Illegal Activity
none
Blackmail
none
Date
2016-04-06
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 the dates/times of these events. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-04-06
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 04/06/2016
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- SDNY_GM_00028227EFTA 00138847
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of initiation and last update
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
CE10325
SWK
04/06/2016 12:59:12
04/06/2016 13:36:49
CONFIDENTIAL
SDNY_GM_00028227
EFTA 00138847
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The top left and right corners contain numbered lists from 5 to 12. The middle left shows 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE'. To the right of these phrases are 'SWK' and 'CE10325', followed by 'SWK' again, and then the dates and times '04/06/2016 12:59:12' and '04/06/2016 13:36:49'. The bottom center of the image has the word 'CONFIDENTIAL' in orange. The bottom right corner shows 'SDNY_GM_00028227' and 'EFTA_00138847'. The document appears to be related to a wire transfer and its update history. The background is white, and the text is mostly black, except for the word 'CONFIDENTIAL'.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKCE10325SWK04/06/2016 12:59:1204/06/2016 13:36:495)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028227EFTA 00138847
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- 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
- EFTA01279412_p25_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.535301
- DOJ Source
- View on DOJ