Illegal Activity
none
Blackmail
none
Date
2016-02-01
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 reference numbers. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-01
Document Extraction
- Document Type
- other
- Date
- 02/01/2016
- Sender
- Unknown
- Reference #
- RE08472SDNY_GM_00028110EFTA_00138730
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times
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
RE08472
SWK
02/01/2016 11:59:43
02/01/2016 12:16:52
CONFIDENTIAL
SDNY_GM_00028110
EFTA 00138730
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'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange near the bottom center. The top left and right corners contain numbered lists from 5 to 12. The left side also contains the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', followed by 'SWK' and 'RE08472'. The right side contains 'SWK', '02/01/2016 11:59:43', and '02/01/2016 12:16:52'. The bottom right corner contains the document IDs 'SDNY_GM_00028110' and 'EFTA_00138730'. The document is marked as 'CONFIDENTIAL'.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK02/01/2016 11:59:4302/01/2016 12:16:525)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028110EFTA_00138730
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator, last update time, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p82_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.703519
- DOJ Source
- View on DOJ