Illegal Activity
none
Blackmail
none
Date
2016-02-23
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing information related to a wire transfer, including the initiator, last update time, and associated reference numbers. The document is marked as confidential.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-23
Document Extraction
- Document Type
- other
- Date
- 02/23/2016
- Reference #
- RE08472SDNY_GM_00027959EFTA 00138579
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
SWK
RE08472
SWK
02/23/2016 11:49:25
02/23/2016 11:55:11
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027959
EFTA 00138579
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself appears to be basic wire transfer information.
- 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. On the left side, below the numbered list, are the labels "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE", followed by the codes "SWK" and "RE08472", respectively. To the right of these codes, the document shows "SWK" again, followed by the dates and times "02/23/2016 11:49:25" and "02/23/2016 11:55:11". The bottom right corner contains the document IDs "SDNY_GM_00027959" and "EFTA 00138579". The document appears to be a printout from a system tracking wire transfers.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK02/23/2016 11:49:2502/23/2016 11:55:115)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027959EFTA 00138579
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides 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
- EFTA01279167_p17_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.874602
- DOJ Source
- View on DOJ