Illegal Activity
none
Blackmail
none
Date
2017-03-01
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 reference numbers. The document is marked as 'Confidential'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-01
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 03/01/2017
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- CE10312SDNY_GM_00028200EFTA 00138820
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
03/01/2017 16:51:35
03/01/2017 16:57:24
CONFIDENTIAL
SDNY_GM_00028200
EFTA 00138820
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', indicating a need for controlled access.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top portion contains numbered lists from 5 to 12 on both the left and right sides. Below the left list, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are present. To the right of these phrases are the abbreviations 'SWK' and 'CE10312', followed by 'SWK' again. Further to the right are the dates and times '03/01/2017 16:51:35' and '03/01/2017 16:57:24'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. In the bottom right corner, 'SDNY_GM_00028200' and 'EFTA_00138820' are printed. The document appears to be related to a wire transfer.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKCE10312SWK03/01/2017 16:51:3503/01/2017 16:57:245)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028200EFTA 00138820
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- 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_p59_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.823609
- DOJ Source
- View on DOJ