Illegal Activity
none
Blackmail
none
Date
2016-04-01
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
- 2016-04-01
Document Extraction
- Document Type
- other
- Subject Line
- Wire transfer
- Date
- 04/01/2016
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- CE10325SDNY_GM_00028156EFTA 00138776
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire transfer
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10325
SWK
04/01/2016 16:48:17
04/01/2016 16:48:58
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028156
EFTA 00138776
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting a need for controlled access, but the content itself does not appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information related to 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. On the left side, below the numbered list, are the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE", followed by the codes "SWK" and "CE10325", respectively. To the right of these codes, the code "SWK" appears again, followed by the dates and times "04/01/2016 16:48:17" and "04/01/2016 16:48:58". The bottom right corner contains the text "SDNY_GM_00028156" above "EFTA 00138776". The document appears to be a printout from a computer system. 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 WIRESWKCE10325SWK04/01/2016 16:48:1704/01/2016 16:48:585)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028156EFTA 00138776
- 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
- EFTA01279351_p15_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.413930
- DOJ Source
- View on DOJ