Illegal Activity
none
Blackmail
none
Date
2016-07-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing information related to a wire transfer, including the initiator, last update time, and associated reference numbers. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-07-01
Document Extraction
- Document Type
- other
- Date
- 07/01/2016
- Sender
- Unknown
- Reference #
- RE08472SDNY_GM_00028168EFTA 00138788
Key Points:
- Initiation of wire transfer
- Last update to wire transfer
- Dates and times of initiation and update
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
07/01/2016 09:14:50
07/01/2016 09:25:26
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028168
EFTA 00138788
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked confidential, but the information itself does not appear to be highly sensitive.
- 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 in orange at the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the left list are the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', with corresponding codes 'SWK' and 'RE08472' to the right. Further to the right are the dates and times '07/01/2016 09:14:50' and '07/01/2016 09:25:26'. The bottom right corner contains the document IDs 'SDNY_GM_00028168' and 'EFTA_00138788'. The overall quality of the scan is high, and the text is easily readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK07/01/2016 09:14:5007/01/2016 09:25:265)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028168EFTA 00138788
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- 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_p27_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.464302
- DOJ Source
- View on DOJ