Illegal Activity
none
Blackmail
none
Date
2016-10-17
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, marked as 'CONFIDENTIAL'. It contains information about the initiator and last update time of the wire, along with document identification numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-10-17
Document Extraction
- Document Type
- other
- Date
- 10/17/2016
- Reference #
- SDNY_GM_00028182EFTA 00138802
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
5HW1
SWK
10/17/2016 12:31:28
10/17/2016 12:43:58
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028182
EFTA 00138802
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', 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 with a white background. The top portion contains numbered lists from 5 to 12 on both the left and right sides. In the center, there are labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding codes 'SWK' and '5HW1' respectively, along with dates and times '10/17/2016 12:31:28' and '10/17/2016 12:43:58'. The bottom of the image displays the word 'CONFIDENTIAL' in orange, followed by document IDs 'SDNY_GM_00028182' and 'EFTA_00138802'. The document appears to be related to a wire transfer and is marked as confidential.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK5HW1SWK10/17/2016 12:31:2810/17/2016 12:43:585)6)7)8)9)10)11)12)SDNY_GM_00028182CONFIDENTIALEFTA_00138802
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- 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_p41_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.135524
- DOJ Source
- View on DOJ