Illegal Activity
none
Blackmail
none
Date
2016-09-15
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 the designation 'CONFIDENTIAL'. The document also includes reference numbers 'SDNY_GM_00027969' and 'EFTA_00138589'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-09-15
Document Extraction
- Document Type
- other
- Date
- 09/15/2016
- Reference #
- SDNY_GM_00027969EFTA_00138589
Key Points:
- Initiator of wire
- Last update to wire
- Timestamps for initiator and last update
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
09/15/2016 15:20:29
09/15/2016 15:29:54
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027969
EFTA_00138589
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
- Background
- white background
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 with a white background. The top left and right corners contain numbered lists from 5 to 12. In the center-left, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and '00NH' respectively. To the right of these, 'SWK' is printed again, followed by two timestamps: '09/15/2016 15:20:29' and '09/15/2016 15:29:54'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. To the right of that, 'SDNY_GM_00027969' and 'EFTA_00138589' are printed. The document appears to be related to a wire transfer and is marked as confidential.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00NHSWK09/15/2016 15:20:2909/15/2016 15:29:545)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027969EFTA_00138589
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update, and timestamps.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p27_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.430817
- DOJ Source
- View on DOJ