Illegal Activity
none
Blackmail
none
Date
2015-10-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to a wire transfer, showing the initiator, last update, and associated timestamps. The document is marked as "CONFIDENTIAL" and includes document IDs for tracking purposes.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-30
Document Extraction
- Document Type
- report
- Subject Line
- Wire transfer
- Date
- 10/30/2015
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- RE08472SDNY_GM_00028102EFTA_00138722
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
SWK
RE08472
SWK
10/30/2015 11:14:05
10/30/2015 11:19:37
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028102
EFTA_00138722
Image Classification
- Category
- document_scan
- Subcategory
- report
- 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 contains information about a wire transfer, which could be considered sensitive depending on the context.
- 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 of the document 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 "10/30/2015 11:14:05" and "10/30/2015 11:19:37" are printed. The bottom right corner contains the document IDs "SDNY_GM_00028102" and "EFTA_00138722". 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 WIRESWKRE08472SWK10/30/2015 11:14:0510/30/2015 11:19:375)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028102EFTA_00138722
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- 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_p74_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.931338
- DOJ Source
- View on DOJ