Illegal Activity
none
Blackmail
none
Date
2016-02-05
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This image is a scanned document containing wire transfer information, marked as confidential. It includes dates, times, and codes related to the wire transfer activity.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-05
Document Extraction
- Document Type
- other
- Subject Line
- Wire transfer information
- Date
- 05/02/2016
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- RE08472SDNY_GM_00028160EFTA 00138780
Key Points:
- Initiator 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
SWK
RE08472
SWK
05/02/2016 09:08:24
05/02/2016 09:12:31
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028160
EFTA 00138780
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The document includes the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with codes 'SWK' and 'RE08472'. Dates and times are listed as '05/02/2016 09:08:24' and '05/02/2016 09:12:31'. The document is marked as 'CONFIDENTIAL' in large orange letters near the bottom. The document IDs 'SDNY_GM_00028160' and 'EFTA_00138780' are visible in the bottom right corner. The image quality is medium, with some pixelation. The layout is simple, with the wire transfer information aligned to the left and right sides of the upper portion of the document.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK05/02/2016 09:08:2405/02/2016 09:12:315)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028160EFTA 00138780
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The wire transfer information and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.841558
- DOJ Source
- View on DOJ