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 relevant dates. The document is marked as confidential.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-08-20
Document Extraction
- Document Type
- other
- Date
- 08/20/2015
- Sender
- Unknown
- Reference #
- SDNY_GM_00028238EFTA 00138858
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
SWK
RE08472
SWK
08/20/2015 10:09:04
08/20/2015 10:11:46
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028238
EFTA 00138858
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. The document contains information about a wire transfer. The top left and right corners of the document have the numbers 5 through 12 listed vertically. Below the numbers on the left side, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are listed vertically. To the right of these phrases are the codes "SWK" and "RE08472". To the right of these codes are the dates and times "08/20/2015 10:09:04" and "08/20/2015 10:11:46". The bottom of the document has the word "CONFIDENTIAL" in orange text. To the right of the word "CONFIDENTIAL" are the codes "SDNY_GM_00028238" and "EFTA_00138858". The document is white with black text, except for the word "CONFIDENTIAL".
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK08/20/2015 10:09:0408/20/2015 10:11:465)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028238EFTA 00138858
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator and last update time.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279444_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.178900
- DOJ Source
- View on DOJ