Illegal Activity
none
Blackmail
none
Date
2016-08-01
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, marked as confidential. It includes details such as the initiator and last update times, along with document identifiers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-01
Document Extraction
- Document Type
- other
- Date
- 08/01/2016
- Reference #
- SDNY_GM_00028172EFTA 00138792
Key Points:
- Initiator of wire
- Last update to wire
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
08/01/2016 16:23:06
08/01/2016 16:34:41
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028172
EFTA 00138792
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- none
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 dates and times '08/01/2016 16:23:06' and '08/01/2016 16:34:41'. The document also contains the identifiers 'SWK' and '00UD'. The numbers 5 through 12 are listed twice on the document. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document IDs 'SDNY_GM_00028172' and 'EFTA_00138792' are also visible at the bottom right. The document appears to be a printout from a computer system.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00UDSWK08/01/2016 16:23:0608/01/2016 16:34:415)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028172EFTA 00138792
- 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_p31_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.097877
- DOJ Source
- View on DOJ