Illegal Activity
none
Blackmail
none
Date
2016-01-04
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 associated codes. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-01-04
Financial Information
Transactions:
- Wire transfer
Document Extraction
- Document Type
- other
- Date
- 01/04/2016
- Reference #
- SDNY_GM_00028146EFTA_00138766
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire initiation and update
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
ZE00405
SWK
01/04/2016 10:32:56
01/04/2016 10:36:19
CONFIDENTIAL
SDNY_GM_00028146
EFTA_00138766
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked confidential, but the information itself does not appear to be highly sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing information related to a wire transfer. The document contains the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with associated codes 'SWK' and 'ZE00405'. Dates and times '01/04/2016 10:32:56' and '01/04/2016 10:36:19' are also present. The document is marked 'CONFIDENTIAL' in large orange text at the bottom. The document IDs 'SDNY_GM_00028146' and 'EFTA_00138766' are visible in the bottom right corner. The image quality is high, and the text is clear and readable. The document also contains numbered lists from 5 to 12 on both the left and right sides of the text.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKZE00405SWK01/04/2016 10:32:5601/04/2016 10:36:195)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028146EFTA_00138766
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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_p5_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.120530
- DOJ Source
- View on DOJ