Illegal Activity
none
Blackmail
none
Date
2016-07-27
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 codes. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-07-27
Document Extraction
- Document Type
- other
- Date
- 07/27/2016
- Reference #
- SDNY_GM_00027967EFTA 00138587
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire initiation and update
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
07/27/2016 14:36:38
07/27/2016 15:24:45
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027967
EFTA 00138587
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information about a wire transfer. The text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are present, along with the codes "SWK" and "00NH". Dates and times are listed as "07/27/2016 14:36:38" and "07/27/2016 15:24:45". The document is marked as "CONFIDENTIAL" in orange text at the bottom. The document IDs "SDNY_GM_00027967" and "EFTA_00138587" are also present at the bottom right. The image quality is high, and the text is clear and readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00NHSWK07/27/2016 14:36:3807/27/2016 15:24:455)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027967EFTA_00138587
- 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
- EFTA01279167_p25_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.435173
- DOJ Source
- View on DOJ