Illegal Activity
none
Blackmail
none
Date
Unknown
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 dates. The document is marked as confidential.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- other
- Date
- 01/15/2016
- Reference #
- RE08472SDNY_GM_00028148EFTA 00138768
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
RE08472
SWK
01/15/2016 09:29:32
01/15/2016 09:36:26
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028148
EFTA 00138768
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 is marked as 'CONFIDENTIAL', suggesting a need for controlled access.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The text is printed in a monospaced font. On the left and right sides of the top portion of the document, there are numbered lines from 5 to 12. In the center, the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by the codes "SWK" and "RE08472" respectively. Below these codes, the date and time "01/15/2016 09:29:32" and "01/15/2016 09:36:26" are printed. At the bottom of the document, the word "CONFIDENTIAL" is printed in orange. To the right of "CONFIDENTIAL", the text "SDNY_GM_00028148" and "EFTA_00138768" are printed.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK01/15/2016 09:29:3201/15/2016 09:36:265)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028148EFTA 00138768
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator and last update time.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.326750
- DOJ Source
- View on DOJ