Illegal Activity
none
Blackmail
none
Date
2015-08-27
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing wire transfer information, including the initiator, last update time, and reference numbers. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-08-27
Document Extraction
- Document Type
- other
- Date
- 08/27/2015
- Sender
- Unknown
- Reference #
- RE08472SDNY_GM_00028088EFTA 00138708
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times of wire activity
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
08/27/2015 12:44:05
08/27/2015 12:49:41
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028088
EFTA 00138708
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself appears to be basic wire transfer information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information about a wire transfer. The top left and right corners have numbered lists from 5 to 12. The middle section contains the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding values 'SWK' and 'RE08472' respectively. The dates and times '08/27/2015 12:44:05' and '08/27/2015 12:49:41' are also present. The bottom of the document has the word 'CONFIDENTIAL' in orange, followed by 'SDNY_GM_00028088' and 'EFTA_00138708'. The document is white with black text, except for the word 'CONFIDENTIAL'. The image quality is high.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK08/27/2015 12:44:0508/27/2015 12:49:415)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028088EFTA 00138708
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.907367
- DOJ Source
- View on DOJ