Illegal Activity
none
Blackmail
none
Date
2015-09-15
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 associated codes. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Wire Transfer Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-15
Document Extraction
- Document Type
- other
- Date
- 09/15/2015
- Reference #
- JE15879SDNY_GM_00028094EFTA 00138714
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire activity
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
JE15879
SWK
09/15/2015 11:17:06
09/15/2015 11:19:06
CONFIDENTIAL
SDNY_GM_00028094
EFTA 00138714
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
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL' but does not contain highly sensitive personal information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information related to a wire transfer. The top left and right corners of the document contain the numbers 5 through 12, each followed by a parenthesis. Below the numbers on the left side, the words 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed. To the right of these phrases are the codes 'SWK' and 'JE15879', respectively. Further to the right, the date and time '09/15/2015 11:17:06' is printed next to 'SWK', and '09/15/2015 11:19:06' is printed next to 'JE15879'. The word 'CONFIDENTIAL' is printed in orange, large font near the bottom center of the document. The bottom right corner contains the text 'SDNY_GM_00028094' above 'EFTA_00138714'. The document appears to be a printout from a computer system.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKJE15879SWK09/15/2015 11:17:0609/15/2015 11:19:065)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028094EFTA_00138714
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator, last update time, and associated codes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p66_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.587251
- DOJ Source
- View on DOJ