Illegal Activity
none
Blackmail
none
Date
2015-12-15
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 associated codes. The document is marked as "CONFIDENTIAL" and includes document IDs in the bottom right corner.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-15
Document Extraction
- Document Type
- other
- Date
- 12/15/2015
- Sender
- Unknown
- Reference #
- ZE00405SDNY_GM_00028144EFTA_00138764
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
12/15/2015 10:58:01
12/15/2015 10:58:41
CONFIDENTIAL
SDNY_GM_00028144
EFTA_00138764
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- morning
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'Confidential' and contains financial information related to a wire transfer.
- Private
- Yes
- 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 near the bottom center. The top left and right corners contain numbered lists from 5 to 12. On the left side, below the numbers, are the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE", followed by "SWK" and "ZE00405". On the right side, aligned with the phrases, is "SWK" and the dates and times "12/15/2015 10:58:01" and "12/15/2015 10:58:41". The bottom right corner contains the document IDs "SDNY_GM_00028144" and "EFTA_00138764". The document appears to be a record of wire transfer activity.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKZE00405SWK12/15/2015 10:58:0112/15/2015 10:58:415)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028144EFTA_00138764
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.910712
- DOJ Source
- View on DOJ