Illegal Activity
none
Blackmail
none
Date
2016-03-11
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to a wire transfer, showing the initiator, last update time, and document IDs. The document is marked as confidential.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-11
Document Extraction
- Document Type
- other
- Date
- 03/11/2016
- Sender
- Unknown
- Reference #
- RE08472SDNY_GM_00028116EFTA 00138736
Key Points:
- Wire transfer initiation and update times
- Document is marked confidential
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
03/11/2016 14:25:55
03/11/2016 14:30:14
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028116
EFTA 00138736
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, but the content itself does not appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. In the upper-middle section, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are listed, followed by "SWK" and "RE08472" and then "SWK" again. To the right of these entries are the dates and times "03/11/2016 14:25:55" and "03/11/2016 14:30:14". At the bottom of the image, the word "CONFIDENTIAL" is printed in orange. Below that, on the right side, are the document IDs "SDNY_GM_00028116" and "EFTA_00138736". The image is well-lit and the text is clear and readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK03/11/2016 14:25:5503/11/2016 14:30:145)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028116EFTA 00138736
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
- EFTA01279253_p88_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.998381
- DOJ Source
- View on DOJ