Illegal Activity
none
Blackmail
none
Date
2017-01-03
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.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-01-03
Document Extraction
- Document Type
- other
- Date
- 01/03/2017
Key Points:
- Initiation of wire transfer
- Last update to wire transfer
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
01/03/2017 14:25:00
01/03/2017 14:37:18
5)
6)
7)
8)
9)
10)
11)
12)
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
Sensitivity Assessment
- Level
- low
- Description
- The document contains information about a wire transfer, which could be considered sensitive financial information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are visible, along with the codes "SWK" and "00NH". Dates and times are also present: "01/03/2017 14:25:00" and "01/03/2017 14:37:18". The word "CONFIDENTIAL" is printed in orange at the bottom center of the image. The document IDs "SDNY_GM_00028192" and "EFTA_00138812" are located at the bottom right corner. The image is well-lit and the text is clear and readable. Numbers 5 through 12 are listed on the left and right sides of the document.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00NHSWK01/03/2017 14:25:0001/03/2017 14:37:185)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028192EFTA 00138812
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The dates and times indicate when the wire transfer was initiated and last updated.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p51_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.837327
- DOJ Source
- View on DOJ