Illegal Activity
none
Blackmail
none
Date
2015-01-10
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, 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
- 2015-01-10
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 10/01/2015
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- RE08472SDNY_GM_00028096EFTA 00138716
Key Points:
- Initiator of wire
- Last update to wire
- Timestamps
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
10/01/2015 14:16:05
10/01/2015 14:21:14
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028096
EFTA 00138716
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. In the upper-middle section, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by the codes "SWK" and "RE08472", and then "SWK" again. To the right of these codes are the dates and times "10/01/2015 14:16:05" and "10/01/2015 14:21:14". The bottom of the image contains the word "CONFIDENTIAL" in orange, followed by "SDNY_GM_00028096" and "EFTA_00138716" in black. The document appears to be related to a wire transfer and its update history. The overall quality of the scan is high, and the text is clear and readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK10/01/2015 14:16:0510/01/2015 14:21:145)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028096EFTA 00138716
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update, and timestamps.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p68_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.944225
- DOJ Source
- View on DOJ