Illegal Activity
none
Blackmail
none
Date
2016-08-11
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, and associated timestamps. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-11
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 2016-08-11
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00028020EFTA 00138640
Key Points:
- Initiator of wire
- Last update to wire
- Timestamps for wire activity
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
11/08/2016 12:18:25
11/08/2016 12:22:52
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028020
EFTA 00138640
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', indicating a need for discretion, but the content itself doesn't appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The text is printed in a monospaced font on a white background. The top left and right corners contain numbered lists from 5 to 12. The center of the document displays the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', followed by codes 'SWK' and '00NH', and then the same code 'SWK' again, along with timestamps '11/08/2016 12:18:25' and '11/08/2016 12:22:52'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. Below that, the document IDs 'SDNY_GM_00028020' and 'EFTA_00138640' are visible. 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 WIRESWK00NHSWK11/08/2016 12:18:2511/08/2016 12:22:525)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028020EFTA_00138640
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update, and timestamps.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279223_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.949472
- DOJ Source
- View on DOJ