Illegal Activity
none
Blackmail
none
Date
2017-01-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing wire transfer information, including the initiator, last update time, and associated dates. 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
- 2017-01-17
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 01/17/2017
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00028194EFTA 00138814
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
00UD
SWK
01/17/2017 09:49:21
01/17/2017 09:55:23
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028194
EFTA 00138814
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', 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 containing information about a wire transfer. The document is mostly white with black text, except for the word "CONFIDENTIAL" which is printed in orange at the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the list on the left, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by "SWK" and "00UD" respectively. To the right of these, the text "SWK" and the dates and times "01/17/2017 09:49:21" and "01/17/2017 09:55:23" are printed. The bottom right corner contains the document IDs "SDNY_GM_00028194" and "EFTA 00138814". The document is marked as confidential.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00UDSWK01/17/2017 09:49:2101/17/2017 09:55:235)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028194EFTA 00138814
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and dates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p53_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.318355
- DOJ Source
- View on DOJ