Illegal Activity
none
Blackmail
none
Date
2016-04-15
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 associated codes. The document is marked as 'Confidential' and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-04-15
Document Extraction
- Document Type
- other
- Date
- 04/15/2016
- Sender
- Unknown
- Reference #
- SDNY_GM_00028158EFTA 00138778
Key Points:
- Initiation of wire
- Last update to wire
- Dates and times of wire activity
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
CE10312
SWK
04/15/2016 11:40:57
04/15/2016 12:09:07
CONFIDENTIAL
SDNY_GM_00028158
EFTA 00138778
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'Confidential'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing information related to a wire transfer. The document contains numbered lists on the left and right sides, with the numbers 5 through 12. In the center of the document, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are listed, along with associated codes 'SWK' and 'CE10312', and the dates and times '04/15/2016 11:40:57' and '04/15/2016 12:09:07'. At the bottom of the document, the word 'CONFIDENTIAL' is printed in orange. Below that, the document IDs 'SDNY_GM_00028158' and 'EFTA_00138778' are printed. The background of the document is white. The image quality is high, and the text is clear and readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKCE10312SWK04/15/2016 11:40:5704/15/2016 12:09:07CONFIDENTIALSDNY_GM_00028158EFTA 001387785)6)7)8)9)10)11)12)
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The dates and times associated with the wire transfer are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p17_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.226683
- DOJ Source
- View on DOJ