Illegal Activity
none
Blackmail
none
Date
2015-08-20
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 document IDs. The document is marked as confidential and contains numbered lists in the top corners.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-08-20
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 08/20/2015
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- RE08472SDNY_GM_00028236EFTA 00138856
Key Points:
- Initiation of wire transfer
- Last update to wire transfer
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
08/20/2015 10:05:04
08/20/2015 10:11:46
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028236
EFTA 00138856
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.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information about a wire transfer, including the initiator and last update time. The document is marked as confidential. The top left and right corners of the document contain numbered lists from 5 to 12. The initiator of the wire is listed as SWK and the last update to the wire is RE08472. The initiator time is 08/20/2015 10:05:04 and the last update time is 08/20/2015 10:11:46. The bottom right corner contains the document ID EFTA_00138856 and SDNY_GM_00028236.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK08/20/2015 10:05:0408/20/2015 10:11:465)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028236EFTA 00138856
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The dates and times of the wire transfer are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279444_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.499400
- DOJ Source
- View on DOJ