Illegal Activity
none
Blackmail
none
Date
2016-03-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing information about a wire transfer, marked as confidential. It includes the initiator and last update times, along with reference numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-10
Document Extraction
- Document Type
- other
- Date
- 10/03/2016
- Reference #
- SDNY_GM_00028180EFTA 00138800
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)
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
10/03/2016 09:39:44
10/03/2016 09:55:26
CONFIDENTIAL
SDNY_GM_00028180
EFTA 00138800
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 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 with a white background. The top left and right corners contain the numbers 5 through 12, each followed by a parenthesis. In the upper-left quadrant, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are vertically aligned. To the right of these phrases are the abbreviations "SWK" and "CE10312", followed by "SWK" again. Further to the right are the dates and times "10/03/2016 09:39:44" and "10/03/2016 09:55:26", aligned with the corresponding phrases. In the lower center of the image, the word "CONFIDENTIAL" is printed in orange. In the lower right corner, the text "SDNY_GM_00028180" and "EFTA_00138800" are printed. The document appears to be related to a wire transfer.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKCE10312SWK10/03/2016 09:39:4410/03/2016 09:55:26CONFIDENTIALSDNY_GM_00028180EFTA 00138800
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer, marked as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p39_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.232940
- DOJ Source
- View on DOJ