Illegal Activity
none
Blackmail
none
Date
2015-01-12
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 time, and document IDs. It is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-12
Document Extraction
- Document Type
- other
- Date
- 12/01/2015
- Sender
- Unknown
- Reference #
- SDNY_GM_00028108EFTA 00138728
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
12/01/2015 14:01:04
12/01/2015 14:07:15
CONFIDENTIAL
SDNY_GM_00028108
EFTA 00138728
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 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself appears to be basic wire transfer information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top portion contains numbered lists from 5 to 12 on both the left and right sides. In the center, there are labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding values 'SWK', 'ZE00405', 'SWK', '12/01/2015 14:01:04', and '12/01/2015 14:07:15'. The bottom of the image displays the word 'CONFIDENTIAL' in orange, followed by 'SDNY_GM_00028108' and 'EFTA_00138728' in black. The document appears to be related to a wire transfer and is marked as confidential.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKZE00405SWK12/01/2015 14:01:0412/01/2015 14:07:155)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028108EFTA 00138728
- 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_p80_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.391112
- DOJ Source
- View on DOJ