Illegal Activity
none
Blackmail
none
Date
2016-09-08
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, showing the initiator and last update time. The document is marked as "CONFIDENTIAL" and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-09-08
Document Extraction
- Document Type
- other
- Date
- 09/08/2016
- Reference #
- SDNY_GM_00028232EFTA 00138852
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times of wire activity
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
09/08/2016 10:35:56
09/08/2016 10:46:07
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028232
EFTA 00138852
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked '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 containing information about a wire transfer. The document is mostly white with black text, except for the word "CONFIDENTIAL" which is printed in orange near the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the left list are the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE", followed by the codes "SWK" and "00NH" respectively. To the right of these codes are the same code "SWK" and the dates and times "09/08/2016 10:35:56" and "09/08/2016 10:46:07". The bottom right corner contains the document IDs "SDNY_GM_00028232" and "EFTA_00138852". 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 WIRESWK00NHSWK09/08/2016 10:35:5609/08/2016 10:46:075)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028232EFTA 00138852
- 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_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.687308
- DOJ Source
- View on DOJ