Illegal Activity
none
Blackmail
none
Date
2016-12-15
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, including the initiator, last update time, and date. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-15
Document Extraction
- Document Type
- other
- Date
- 12/15/2016
- Reference #
- SDNY_GM_00028190EFTA 00138810
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire activity
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
12/15/2016 14:55:22
12/15/2016 15:02:13
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028190
EFTA 00138810
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a wire transfer, which could be considered sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with text related to a wire transfer. The text includes numbered items from 5 to 12, the initiator of the wire, the last update to the wire, and corresponding codes and timestamps. The document is marked as 'CONFIDENTIAL' in orange text at the bottom center. The document ID 'SDNY_GM_00028190' is located on the bottom right, along with the file name 'EFTA_00138810'. The background is white. The text is black and appears to be typed. The layout is simple and functional, with the wire transfer information aligned to the left and right sides of the upper portion of the document.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00UDSWK12/15/2016 14:55:2212/15/2016 15:02:135)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028190EFTA_00138810
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p49_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.022995
- DOJ Source
- View on DOJ