Illegal Activity
suspicious
Blackmail
possible
Date
2016-11-15
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 and last update times. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-11-15
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to a wire transfer and is marked confidential, which could indicate an attempt to conceal financial activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential, suggesting that its disclosure could be damaging.
Document Extraction
- Document Type
- other
- Date
- 2016-11-15
- Reference #
- SDNY_GM_00028186EFTA 00138806
Key Points:
- Initiation and last update times for a wire transfer
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
5)
6)
7)
8)
9)
10)
11)
12)
SWK
00NH
SWK
11/15/2016 10:07:55
11/15/2016 10:12:41
CONFIDENTIAL
SDNY_GM_00028186
EFTA 00138806
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
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. In the upper-middle section, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are listed, followed by 'SWK' and '00NH' respectively. To the right of these, 'SWK' is listed again, followed by the dates and times '11/15/2016 10:07:55' and '11/15/2016 10:12:41'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. Below this, 'SDNY_GM_00028186' and 'EFTA_00138806' are printed in black. 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 WIRESWK00NHSWK11/15/2016 10:07:5511/15/2016 10:12:415)6)7)8)9)10)11)12)SDNY_GM_00028186CONFIDENTIALEFTA 00138806
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The dates and times are significant as they indicate when the wire transfer was initiated and last updated.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p45_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.099369
- DOJ Source
- View on DOJ