Illegal Activity
none
Blackmail
none
Date
2016-05-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing wire transfer information, including the initiator, last update time, and relevant dates. The document is marked as 'CONFIDENTIAL' and includes document IDs in the bottom right corner.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-05-13
Document Extraction
- Document Type
- other
- Date
- 05/13/2016
- Sender
- Unknown
- Reference #
- AB08345
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire activity
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AB08345
SWK
05/13/2016 08:39:33
05/13/2016 08:48:08
5)
6)
7)
8)
9)
10)
11)
12)
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself appears to be basic wire transfer information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The document is white with black text, except for the word 'CONFIDENTIAL' which is printed in orange. The text includes numbered lines from 5 to 12, followed by 'INITIATOR OF WIRE', 'LAST UPDATE TO WIRE', and associated codes 'SWK' and 'AB08345'. Dates and times are also present: '05/13/2016 08:39:33' and '05/13/2016 08:48:08'. The document IDs 'SDNY_GM_00028162' and 'EFTA_00138782' are located in the bottom right corner. The overall quality of the scan is high, with clear and readable text. The layout is simple and functional, typical of a standard document.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKAB08345SWK05/13/2016 08:39:3305/13/2016 08:48:085)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028162EFTA_00138782
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
- EFTA01279351_p21_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.185888
- DOJ Source
- View on DOJ