Illegal Activity
none
Blackmail
none
Date
2016-02-03
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" and includes the document IDs SDNY_GM_00028112 and EFTA_00138732.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-03
Document Extraction
- Document Type
- other
- Subject Line
- Wire transfer
- Date
- 02/03/2016
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- RE08472
Key Points:
- Initiator of wire
- Last update to wire
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
02/03/2016 16:01:37
02/03/2016 16:20:46
5)
6)
7)
8)
9)
10)
11)
12)
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
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a wire transfer, which could be considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The text is printed in black, except for the word "CONFIDENTIAL" which is printed in orange at the bottom center of the image. The document contains information about a wire transfer, including the initiator of the wire, the last update to the wire, and associated codes. The dates and times of the wire transfer are also listed. The document also contains the text "SDNY_GM_00028112" and "EFTA_00138732" in the bottom right corner.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK02/03/2016 16:01:3702/03/2016 16:20:465)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028112EFTA_00138732
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides 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_p84_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.271444
- DOJ Source
- View on DOJ