Illegal Activity
none
Blackmail
none
Date
2017-02-15
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, marked as confidential. It includes timestamps, codes, and document IDs, suggesting it's part of a formal record.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-15
Document Extraction
- Document Type
- other
- Date
- 02/15/2017
- Sender
- Unknown
- Reference #
- SDNY_GM_00028198EFTA 00138818
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire transfer
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
02/15/2017 11:35:20
02/15/2017 11:36:43
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028198
EFTA 00138818
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The document includes the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with codes 'SWK' and '00UD', and timestamps '02/15/2017 11:35:20' and '02/15/2017 11:36:43'. The numbers 5 through 12 are listed twice on the document. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document IDs 'SDNY_GM_00028198' and 'EFTA_00138818' are located at the bottom right corner. The document appears to be a printout from a computer system. The background is plain white.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00UDSWK02/15/2017 11:35:2002/15/2017 11:36:435)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028198EFTA 00138818
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The wire transfer information and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01279351_p57_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.815135
- DOJ Source
- View on DOJ