Illegal Activity
none
Blackmail
none
Date
2015-09-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing information about a wire transfer. The document is marked as confidential and includes dates, times, and codes related to the wire transfer.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-01
Document Extraction
- Document Type
- other
- Date
- 09/01/2015
Key Points:
- Initiator of wire
- Last update to wire
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
5)
6)
7)
8)
9)
10)
11)
12)
SWK
ZE00405
SWK
09/01/2015 14:47:04
09/01/2015 14:56:56
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- 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 of the document contain the numbers 5 through 12, each followed by a parenthesis. The left side of the document contains the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE". To the right of these phrases are the codes "SWK" and "ZE00405", respectively. Further to the right are the codes "SWK" and the dates and times "09/01/2015 14:47:04" and "09/01/2015 14:56:56". The bottom of the document contains the word "CONFIDENTIAL" in orange text, as well as the codes "SDNY_GM_00028090" and "EFTA_00138710".
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKZE00405SWK09/01/2015 14:47:0409/01/2015 14:56:565)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028090EFTA_00138710
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The wire transfer information and the confidential label are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p62_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.922191
- DOJ Source
- View on DOJ