Illegal Activity
none
Blackmail
none
Date
2014-03-28
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 the label 'CONFIDENTIAL'. The document also includes reference numbers and initials, suggesting it's an internal record.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-28
Document Extraction
- Document Type
- other
- Date
- 03/28/2014
- Reference #
- SDNY_GM_00028035EFTA_00138655
Key Points:
- Initiator of wire
- Last update to wire
- Timestamps
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
AALY
SWK
03/28/2014 13:57:04
03/28/2014 14:06:27
CONFIDENTIAL
SDNY_GM_00028035
EFTA_00138655
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the visible content itself doesn't reveal highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with text related to a wire transfer. The text includes numbered lines from 5 to 12, the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', and the initials 'SWK' and 'AALY'. Timestamps '03/28/2014 13:57:04' and '03/28/2014 14:06:27' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document IDs 'SDNY_GM_00028035' and 'EFTA_00138655' are located in the bottom right corner. The document appears to be a printout or a scan of a digital record. The background is white, and the text is mostly black, except for the 'CONFIDENTIAL' label.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKAALYSWK03/28/2014 13:57:0403/28/2014 14:06:275)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028035EFTA_00138655
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.627201
- DOJ Source
- View on DOJ