Illegal Activity
none
Blackmail
none
Date
2015-09-02
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 document IDs. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-02
Document Extraction
- Document Type
- other
- Date
- 09/02/2015
- Reference #
- RE08472SDNY_GM_00028092EFTA 00138712
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
09/02/2015 11:55:04
09/02/2015 12:23:48
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028092
EFTA 00138712
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 containing information about a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is in orange. The top left and right corners contain numbered lists from 5 to 12. On the left side, below the numbered list, are the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', followed by the codes 'SWK' and 'RE08472', respectively. To the right of these codes, the date and time '09/02/2015 11:55:04' and '09/02/2015 12:23:48' are listed. The bottom right corner contains the document IDs 'SDNY_GM_00028092' and 'EFTA_00138712'. The word 'CONFIDENTIAL' is prominently displayed in the bottom center of the image. The document appears to be a printout or a scan of a digital record.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK09/02/2015 11:55:0409/02/2015 12:23:485)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028092EFTA 00138712
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p64_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.038262
- DOJ Source
- View on DOJ