Illegal Activity
none
Blackmail
none
Date
2016-12-02
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 IDs. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-02
Document Extraction
- Document Type
- other
- Date
- 12/02/2016
- Sender
- Unknown
- Reference #
- SDNY_GM_00027975EFTA 00138595
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
12/02/2016 14:40:00
12/02/2016 14:40:38
CONFIDENTIAL
SDNY_GM_00027975
EFTA 00138595
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 upper-middle section, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'CE10312' and then 'SWK' again. To the right are the dates and times '12/02/2016 14:40:00' and '12/02/2016 14:40:38'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document IDs 'SDNY_GM_00027975' and 'EFTA_00138595' are located in the bottom right corner. 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 WIRESWKCE10312SWK12/02/2016 14:40:0012/02/2016 14:40:38CONFIDENTIALSDNY_GM_00027975EFTA 00138595
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p33_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.481670
- DOJ Source
- View on DOJ