Illegal Activity
none
Blackmail
none
Date
2016-01-06
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to a wire transfer, showing the initiator, last update time, and relevant dates. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-01-06
Document Extraction
- Document Type
- other
- Date
- 06/01/2016
- Sender
- Unknown
- Reference #
- RE08472SDNY_GM_00028164EFTA_00138784
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
06/01/2016 09:18:16
06/01/2016 09:46:45
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028164
EFTA_00138784
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- morning
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked confidential, 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 about 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 labels "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE", followed by the codes "SWK" and "RE08472". To the right of these codes, the label "SWK" appears again, followed by the dates and times "06/01/2016 09:18:16" and "06/01/2016 09:46:45". The bottom right corner contains the document IDs "SDNY_GM_00028164" and "EFTA_00138784". The overall quality of the scan is medium, with the text being readable but not perfectly sharp.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK06/01/2016 09:18:1606/01/2016 09:46:455)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028164EFTA_00138784
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator and last update time.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.968210
- DOJ Source
- View on DOJ