Illegal Activity
none
Blackmail
none
Date
2017-02-01
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 document IDs. The document is marked as "CONFIDENTIAL".
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-01
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 02/01/2017
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- CE10312SDNY_GM_00028196EFTA 00138816
Key Points:
- Initiator of wire
- Last update to wire
- Date and time 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
CE10312
SWK
02/01/2017 14:47:06
02/01/2017 14:57:18
CONFIDENTIAL
SDNY_GM_00028196
EFTA 00138816
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
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 related to 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 left list, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by "SWK" and "CE10312" respectively. To the right of these, "SWK" is printed again, followed by the dates and times "02/01/2017 14:47:06" and "02/01/2017 14:57:18". At the bottom right, the document IDs "SDNY_GM_00028196" and "EFTA_00138816" are printed. The document appears to be a printout from a system tracking wire transfers. The overall quality is medium, with clear text but some pixelation.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKCE10312SWK02/01/2017 14:47:0602/01/2017 14:57:18CONFIDENTIALSDNY_GM_00028196EFTA 001388165)6)7)8)9)10)11)12)
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p55_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.273425
- DOJ Source
- View on DOJ