Illegal Activity
none
Blackmail
none
Date
2016-09-13
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 dates. The document is marked as 'CONFIDENTIAL' and includes document IDs in the bottom right corner.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-09-13
Document Extraction
- Document Type
- other
- Date
- 09/13/2016
- Reference #
- SDNY_GM_00028015EFTA_00138635
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
SWK
00UD
SWK
09/13/2016 13:28:23
09/13/2016 13:33:49
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028015
EFTA_00138635
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
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 related to a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom center. The top left and right corners contain numbered lists from 5 to 12. On the left side, below the numbered list, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and '00UD' respectively. To the right of these, the date and time '09/13/2016 13:28:23' and '09/13/2016 13:33:49' are printed. At the bottom right corner, the document IDs 'SDNY_GM_00028015' and 'EFTA_00138635' are printed. The document appears to be a record of a wire transfer's initiation and last update, with timestamps. The overall quality of the scan is high, with clear and readable text.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00UDSWK09/13/2016 13:28:2309/13/2016 13:33:495)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028015EFTA_00138635
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides 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
- EFTA01279223_p17_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.893245
- DOJ Source
- View on DOJ