Illegal Activity
none
Blackmail
none
Date
2016-09-07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing confidential information about a wire transfer, including the initiator, last update time, and associated reference numbers. The document is marked as 'Confidential' and includes the date 2016-09-07.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-09-07
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 09/07/2016
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- RE08472SDNY_GM_00028230EFTA 00138850
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
RE08472
SWK
09/07/2016 12:02:51
09/07/2016 12:14:38
CONFIDENTIAL
SDNY_GM_00028230
EFTA 00138850
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', suggesting a need for controlled access.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The document includes the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with associated codes 'SWK' and 'RE08472'. Dates and times '09/07/2016 12:02:51' and '09/07/2016 12:14:38' are also present. The document is marked 'CONFIDENTIAL' in orange, and includes reference numbers 'SDNY_GM_00028230' and 'EFTA_00138850'. The layout is simple, with numbered lists on the left and right sides. The overall quality of the scan is high, with clear text and minimal distortion.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK09/07/2016 12:02:5109/07/2016 12:14:385)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028230EFTA 00138850
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.771360
- DOJ Source
- View on DOJ