Illegal Activity
none
Blackmail
none
Date
2015-10-27
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 associated codes. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-27
Document Extraction
- Document Type
- other
- Date
- 10/27/2015
- Reference #
- SDNY_GM_00028100EFTA_00138720
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times 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
ZE00405
SWK
10/27/2015 11:58:03
10/27/2015 11:59:16
CONFIDENTIAL
SDNY_GM_00028100
EFTA 00138720
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing information related to a wire transfer. The top left and right corners contain numbered lists from 5 to 12. Below the left list are the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', with corresponding codes 'SWK' and 'ZE00405' listed below. To the right of these codes is 'SWK' again, followed by the dates and times '10/27/2015 11:58:03' and '10/27/2015 11:59:16'. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The bottom right corner contains the document IDs 'SDNY_GM_00028100' and 'EFTA_00138720'. The background is white. The image is of high quality and the text is easily readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKZE00405SWK10/27/2015 11:58:0310/27/2015 11:59:165)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028100EFTA_00138720
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The dates and times are significant for tracking the wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p72_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.034270
- DOJ Source
- View on DOJ