Illegal Activity
none
Blackmail
none
Date
2016-02-03
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 reference numbers. The document is marked as "CONFIDENTIAL".
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-03
Document Extraction
- Document Type
- other
- Subject Line
- Wire transfer
- Date
- 02/03/2016
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- RE08472SDNY_GM_00028150EFTA 00138770
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
SWK
RE08472
SWK
02/03/2016 16:01:06
02/03/2016 16:20:44
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028150
EFTA 00138770
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 contains information about a wire transfer, which could be considered sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top portion of the document contains numbered lines from 5 to 12 on both the left and right sides. In the middle, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by the codes "SWK" and "RE08472" and the date and time "02/03/2016 16:01:06" and "02/03/2016 16:20:44". At the bottom of the document, the word "CONFIDENTIAL" is printed in orange. The document also includes the reference numbers "SDNY_GM_00028150" and "EFTA_00138770" in the bottom right corner.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK02/03/2016 16:01:0602/03/2016 16:20:445)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028150EFTA_00138770
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279351_p9_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.956709
- DOJ Source
- View on DOJ