Illegal Activity
none
Blackmail
none
Date
2015-12-01
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', suggesting it contains sensitive information.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-01
Document Extraction
- Document Type
- other
- Date
- 12/01/2015
- Reference #
- SDNY_GM_00028106EFTA 00138726ZE00405
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
ZE00405
SWK
12/01/2015 16:54:43
12/01/2015 16:55:57
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028106
EFTA 00138726
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', indicating a need for discretion.
- 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-left quadrant, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are aligned vertically, followed by "SWK" and "ZE00405" respectively. To the right of these, the date and time "12/01/2015 16:54:43" and "12/01/2015 16:55:57" are displayed. The bottom center of the image contains the word "CONFIDENTIAL" in orange, and the bottom right corner shows the document IDs "SDNY_GM_00028106" and "EFTA_00138726". The document appears to be related to a wire transfer and its update history.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKZE00405SWK12/01/2015 16:54:4312/01/2015 16:55:575)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028106EFTA 00138726
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- 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_p78_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.449011
- DOJ Source
- View on DOJ