Illegal Activity
none
Blackmail
none
Date
2016-02-22
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 document IDs. The document is marked as confidential.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-22
Document Extraction
- Document Type
- other
- Date
- 02/22/2016
- Sender
- Unknown
- Reference #
- RE08472SDNY_GM_00028223EFTA_00138843
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
RE08472
SWK
02/22/2016 12:21:42
02/22/2016 12:36:21
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028223
EFTA_00138843
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
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information related to a wire transfer. The top left and right corners have numbered lists from 5 to 12. The middle section contains the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding codes 'SWK' and 'RE08472', and the date and time '02/22/2016 12:21:42' and '02/22/2016 12:36:21'. The bottom of the document has the word 'CONFIDENTIAL' in orange, and the document IDs 'SDNY_GM_00028223' and 'EFTA_00138843'. The document appears to be a printout from a system tracking wire transfers.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK02/22/2016 12:21:4202/22/2016 12:36:215)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028223EFTA_00138843
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279412_p21_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.728332
- DOJ Source
- View on DOJ