Illegal Activity
none
Blackmail
none
Date
2016-02-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It contains information about the initiator and last update of the wire, along with timestamps and document identifiers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-26
Document Extraction
- Document Type
- other
- Date
- 02/26/2016
- Sender
- SWK
- Reference #
- CE10325
- Signatures
- SWK
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of initiation and update
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10325
SWK
02/26/2016 11:48:38
02/26/2016 11:57:28
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', suggesting some level of sensitivity, but the content itself appears to be basic wire transfer information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The top left and right corners contain the numbers 5 through 12, each followed by a parenthesis. The left side of the document contains the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE'. To the right of this text are the identifiers 'SWK' and 'CE10325', followed by 'SWK' again. Further to the right are the dates and times '02/26/2016 11:48:38' and '02/26/2016 11:57:28'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, large font. Below this, on the right side, are the document IDs 'SDNY_GM_00028225' and 'EFTA_00138845'. The document appears to be related to a wire transfer.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKCE10325SWK02/26/2016 11:48:3802/26/2016 11:57:285)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028225EFTA_00138845
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document appears to be related to a wire transfer, with timestamps and identifiers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
File Info
- File Name
- EFTA01279412_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.992643
- DOJ Source
- View on DOJ