Illegal Activity
none
Blackmail
none
Date
2015-11-13
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 document IDs. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-11-13
Document Extraction
- Document Type
- other
- Date
- 11/13/2015
- Reference #
- ZE00405SDNY_GM_00028104EFTA_00138724
Key Points:
- Initiator of wire
- Last update to wire
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
11/13/2015 14:14:03
11/13/2015 14:17:09
CONFIDENTIAL
SDNY_GM_00028104
EFTA_00138724
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
- unclear
- 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 with a white background. On the top left and right, there are numbered lists from 5 to 12. On the left side, there are labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE'. To the right of these labels are the codes 'SWK' and 'ZE00405', respectively. Further to the right, aligned with the 'SWK' code, is another 'SWK' and the dates and times '11/13/2015 14:14:03' and '11/13/2015 14:17:09'. At the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. In the bottom right corner, there are two document IDs: 'SDNY_GM_00028104' and 'EFTA_00138724'. The image quality 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 WIRESWKZE00405SWK11/13/2015 14:14:0311/13/2015 14:17:09CONFIDENTIALSDNY_GM_00028104EFTA_001387245)6)7)8)9)10)11)12)
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p76_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.191751
- DOJ Source
- View on DOJ