Illegal Activity
none
Blackmail
none
Date
2015-09-25
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', suggesting a need for controlled access.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-25
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 09/25/2015
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00028209EFTA_00138829
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
CE10325
SWK
09/25/2015 13:19:03
09/25/2015 13:24:27
CONFIDENTIAL
SDNY_GM_00028209
EFTA_00138829
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 a need for controlled access.
- 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 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 'CE10325'. To the right of these, 'SWK' is printed again, followed by the dates and times '09/25/2015 13:19:03' and '09/25/2015 13:24:27'. The bottom right corner contains the document IDs 'SDNY_GM_00028209' and 'EFTA_00138829'. The document is marked as 'CONFIDENTIAL', indicating that it contains sensitive information. The image quality 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 WIRESWKCE10325SWK09/25/2015 13:19:0309/25/2015 13:24:275)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028209EFTA_00138829
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- 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_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.390543
- DOJ Source
- View on DOJ