Illegal Activity
none
Blackmail
none
Date
2016-01-27
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
- 2016-01-27
Document Extraction
- Document Type
- other
- Date
- 01/27/2016
- Reference #
- RE08472SDNY_GM_00028221EFTA 00138841
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of 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
RE08472
SWK
01/27/2016 11:47:37
01/27/2016 11:48:29
CONFIDENTIAL
SDNY_GM_00028221
EFTA 00138841
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting a need for discretion, but the content itself doesn't appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The top portion contains numbered lines from 5 to 12 on both the left and right sides. Below the numbered lines on the left, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are visible. To the right of these phrases are the abbreviations 'SWK' and 'RE08472', followed by 'SWK' again. Further to the right, the dates and times '01/27/2016 11:47:37' and '01/27/2016 11:48:29' are displayed. In the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. In the bottom right corner, 'SDNY_GM_00028221' and 'EFTA_00138841' are printed. The document appears to be related to a wire transfer and its last update. The overall quality of the scan is high, and the text is clear and readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK01/27/2016 11:47:3701/27/2016 11:48:295)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028221EFTA_00138841
- 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
- EFTA01279412_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.687617
- DOJ Source
- View on DOJ