Illegal Activity
none
Blackmail
none
Date
2016-12-04
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
- 2016-12-04
Document Extraction
- Document Type
- other
- Date
- 04/12/2016
- Reference #
- SDNY_GM_00028009EFTA 00138629
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
5)
6)
7)
8)
9)
10)
11)
12)
SWK
CE10312
SWK
04/12/2016 13:35:53
04/12/2016 13:47:08
CONFIDENTIAL
SDNY_GM_00028009
EFTA 00138629
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
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting a need for controlled access, but the content itself doesn't appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The text is printed in a monospaced font. The top left and right corners contain numbered lists from 5 to 12. The center of the document contains the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', aligned to the left. To the right of these phrases are the codes 'SWK' and 'CE10312', followed by 'SWK' again, and then the dates and times '04/12/2016 13:35:53' and '04/12/2016 13:47:08'. At the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. The bottom right corner contains the document IDs 'SDNY_GM_00028009' and 'EFTA_00138629'. The overall impression is that of a formal record or log related to a financial transaction.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKCE10312SWK04/12/2016 13:35:5304/12/2016 13:47:08CONFIDENTIALSDNY_GM_00028009EFTA 001386295)6)7)8)9)10)11)12)
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
- EFTA01279223_p11_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.146948
- DOJ Source
- View on DOJ