Illegal Activity
none
Blackmail
none
Date
2015-10-14
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, showing the initiator, last update time, and associated codes. It is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-14
Document Extraction
- Document Type
- other
- Date
- 10/14/2015
- Reference #
- SDNY_GM_00028211EFTA 00138831
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
CE10325
SWK
10/14/2015 14:52:03
10/14/2015 14:56:44
CONFIDENTIAL
SDNY_GM_00028211
EFTA 00138831
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' but contains only wire transfer initiation and update information, which is not inherently highly sensitive without additional context.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. In the upper center, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'CE10325' and then 'SWK' again. To the right of these are the dates and times '10/14/2015 14:52:03' and '10/14/2015 14:56:44'. The bottom center of the image contains the word 'CONFIDENTIAL' in orange, block letters. The bottom right corner has the text 'SDNY_GM_00028211' and 'EFTA_00138831'. 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 WIRESWKCE10325SWK10/14/2015 14:52:0310/14/2015 14:56:445)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028211EFTA 00138831
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and associated codes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279412_p9_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.143152
- DOJ Source
- View on DOJ