Illegal Activity
none
Blackmail
none
Date
2016-03-29
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'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-29
Document Extraction
- Document Type
- other
- Date
- 03/29/2016
- Reference #
- RE08472SDNY_GM_00027961EFTA 00138581
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
RE08472
SWK
03/29/2016 13:30:37
03/29/2016 13:41:56
CONFIDENTIAL
SDNY_GM_00027961
EFTA 00138581
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', indicating a need for discretion, but the content itself does not appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information related to a wire transfer. The top left and right corners of the document contain the numbers 5 through 12, each followed by a parenthesis. On the left side, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed. To the right of these phrases are the codes 'SWK' and 'RE08472', respectively. Further to the right, the code 'SWK' appears again, followed by the dates and times '03/29/2016 13:30:37' and '03/29/2016 13:41:56'. The word 'CONFIDENTIAL' is printed in orange, large font near the bottom center of the image. The bottom right corner contains the text 'SDNY_GM_00027961' and 'EFTA_00138581'. The document appears to be a record of a wire transfer, possibly related to a legal case given the 'SDNY' prefix in one of the document IDs.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK03/29/2016 13:30:3703/29/2016 13:41:565)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027961EFTA 00138581
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.571604
- DOJ Source
- View on DOJ