Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It includes information about the initiator and last update of the wire, along with relevant dates and codes.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-05
Document Extraction
- Document Type
- other
- Date
- 03/05/2014
- Reference #
- SDNY_GM_00028205EFTA 00138825
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
5)
6)
7)
8)
9)
10)
11)
12)
SWK
NE03845
SWK
03/05/2014 13:08:03
03/05/2014 13:13:09
CONFIDENTIAL
SDNY_GM_00028205
EFTA 00138825
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- 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. 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. To the right of these phrases are the codes 'SWK' and 'NE03845', respectively. Further to the right, aligned with the codes, are the dates and times '03/05/2014 13:08:03' and '03/05/2014 13:13:09'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, followed by 'SDNY_GM_00028205' and 'EFTA_00138825' in the bottom right corner. 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 WIRESWKNE03845SWK03/05/2014 13:08:0303/05/2014 13:13:095)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028205EFTA 00138825
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279412_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.989858
- DOJ Source
- View on DOJ