Illegal Activity
none
Blackmail
none
Date
2016-06-14
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 associated dates. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-06-14
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 06/14/2016
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00027965EFTA 00138585
Key Points:
- Initiation and last update times of a wire transfer
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
06/14/2016 12:02:12
06/14/2016 12:21:56
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027965
EFTA 00138585
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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 contains information about a wire transfer, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document containing information about a wire transfer. The document includes the initiator of the wire, the last update to the wire, and corresponding dates and times. The document also has the word "CONFIDENTIAL" printed in orange at the bottom center. The document ID "SDNY_GM_00027965" is printed on the bottom right, along with the document number "EFTA_00138585". The background is white. The text is printed in a monospaced font. The numbers 5 through 12 are listed on the left and right sides of the document.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00UDSWK06/14/2016 12:02:1206/14/2016 12:21:565)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027965EFTA_00138585
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The dates and times are significant as they indicate when the wire transfer was initiated and last updated.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.685872
- DOJ Source
- View on DOJ