Illegal Activity
none
Blackmail
none
Date
2016-03-15
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
- 2016-03-15
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 03/15/2016
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- RE08472SDNY_GM_00028154EFTA_00138774
Key Points:
- Wire transfer initiation and last update timestamps
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
03/15/2016 12:41:54
03/15/2016 13:41:53
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028154
EFTA_00138774
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 is marked as 'CONFIDENTIAL', suggesting some level of sensitivity.
- 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 center-left, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are listed, followed by 'SWK' and 'RE08472' respectively. To the right of these, 'SWK' is listed again, followed by the dates and times '03/15/2016 12:41:54' and '03/15/2016 13:41:53'. At the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. The bottom right corner contains the text 'SDNY_GM_00028154' and 'EFTA_00138774'. The document appears to be related to a wire transfer.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK03/15/2016 12:41:5403/15/2016 13:41:535)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028154EFTA_00138774
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including initiator, last update, and timestamps.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p13_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.345310
- DOJ Source
- View on DOJ