Illegal Activity
none
Blackmail
none
Date
2015-10-15
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 reference numbers. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-15
Document Extraction
- Document Type
- other
- Date
- 10/15/2015
- Sender
- SWK
- Reference #
- RE08472SDNY_GM_00028098EFTA 00138718
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
SWK
RE08472
SWK
10/15/2015 10:21:04
10/15/2015 10:29:38
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028098
EFTA 00138718
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- 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 containing information about a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom center. 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 'SWK' and 'RE08472'. On the right side, aligned with 'SWK', are the dates and times '10/15/2015 10:21:04' and '10/15/2015 10:29:38'. The bottom right corner contains the document IDs 'SDNY_GM_00028098' and 'EFTA 00138718'. The document appears to be a printout from a system tracking wire transfers. The overall quality of the scan is high, and the text is easily readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK10/15/2015 10:21:0410/15/2015 10:29:385)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028098EFTA 00138718
- 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
People 1
File Info
- File Name
- EFTA01279253_p70_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.666586
- DOJ Source
- View on DOJ