Illegal Activity
none
Blackmail
none
Date
2016-12-06
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing wire transfer information, 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
- 2016-12-06
Document Extraction
- Document Type
- other
- Date
- 12/06/2016
- Reference #
- SDNY_GM_00027977EFTA 00138597
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire activity
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
12/06/2016 15:59:23
12/06/2016 16:11:39
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027977
EFTA 00138597
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', 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 containing information about a wire transfer. The document includes numbered lines from 5 to 12 on the left and right sides. The main content indicates the 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with codes 'SWK' and 'RE08472'. Dates and times '12/06/2016 15:59:23' and '12/06/2016 16:11:39' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. Document IDs 'SDNY_GM_00027977' and 'EFTA 00138597' are located in the bottom right corner. The document appears to be a standard office document with a clean, white background.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK12/06/2016 15:59:2312/06/2016 16:11:395)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027977EFTA 00138597
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- 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_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.187210
- DOJ Source
- View on DOJ