Illegal Activity
none
Blackmail
none
Date
2015-12-14
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 reference numbers. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-14
Document Extraction
- Document Type
- other
- Subject Line
- Wire transfer information
- Date
- 12/14/2015
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- RE08472SDNY_GM_00028215EFTA 00138835
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
RE08472
SWK
12/14/2015 14:14:55
12/14/2015 14:57:30
CONFIDENTIAL
SDNY_GM_00028215
EFTA 00138835
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
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 of the document 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 'RE08472' respectively. To the right of these entries, 'SWK' is printed again, followed by the dates and times '12/14/2015 14:14:55' and '12/14/2015 14:57:30'. The bottom right corner contains the text 'SDNY_GM_00028215' and 'EFTA_00138835'. The document appears to be a record of a wire transfer, possibly from a financial institution. The overall quality of the scan is high, and the text is easily readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK12/14/2015 14:14:5512/14/2015 14:57:305)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028215EFTA_00138835
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains 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
- EFTA01279412_p13_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.096768
- DOJ Source
- View on DOJ