Illegal Activity
none
Blackmail
none
Date
2016-11-21
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
- 2016-11-21
Document Extraction
- Document Type
- other
- Date
- 11/21/2016
- Reference #
- SDNY_GM_00027973EFTA 00138593
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times 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
00UD
SWK
11/21/2016 15:41:03
11/21/2016 16:10:57
CONFIDENTIAL
SDNY_GM_00027973
EFTA 00138593
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 as 'CONFIDENTIAL', suggesting some level of sensitivity.
- 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. The center of the document contains the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE", followed by the codes "SWK" and "00UD" respectively. To the right of these codes are the dates and times "11/21/2016 15:41:03" and "11/21/2016 16:10:57". The bottom of the document contains the word "CONFIDENTIAL" in orange text, as well as the document IDs "SDNY_GM_00027973" and "EFTA_00138593". The document is white with black text, except for the word "CONFIDENTIAL".
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00UDSWK11/21/2016 15:41:0311/21/2016 16:10:575)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027973EFTA 00138593
- 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_p31_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.283293
- DOJ Source
- View on DOJ