Illegal Activity
none
Blackmail
none
Date
2016-05-06
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 reference numbers. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-05-06
Financial Information
Transactions:
- Wire transfer
Document Extraction
- Document Type
- other
- Date
- 05/06/2016
- Reference #
- RE08472SDNY_GM_00027963EFTA_00138583
Key Points:
- Wire transfer initiation
- Last update to wire transfer
- Date and time of wire transfer events
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
05/06/2016 12:45:21
05/06/2016 13:08:46
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027963
EFTA_00138583
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked confidential, but the information visible appears to be related to a wire transfer and does not contain highly sensitive personal information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The top portion of the document contains numbered lists from 5 to 12 on both the left and right sides. Below the left list, the text '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, aligned with the 'SWK' code, are the dates and times '05/06/2016 12:45:21' and '05/06/2016 13:08:46'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, all-caps lettering. Below 'CONFIDENTIAL' and to the right are the document IDs 'SDNY_GM_00027963' and 'EFTA_00138583'. 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 WIRESWKRE08472SWK05/06/2016 12:45:2105/06/2016 13:08:465)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027963EFTA_00138583
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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_p21_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.128768
- DOJ Source
- View on DOJ