Wire transfer information

View PDF on DOJ
File: EFTA01279167_p35_i0.png dataset_10
Summary:

The image is a scanned document containing wire transfer information, including the initiator, last update time, and associated codes. The document is marked as 'CONFIDENTIAL' and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
2016-12-06
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 12/06/2016

Key Points:

  • Initiator of wire
  • Last update to wire
  • Date and time of wire activity

Full Transcription:

5)
6)
7)
8)
9)
10)
11)
12)

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
RE08472

SWK
12/06/2016 15:59:23
12/06/2016 16:11:39

5)
6)
7)
8)
9)
10)
11)
12)

CONFIDENTIAL
SDNY_GM_00027977
EFTA 00138597
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
12/06/2016 15:59:23
12/06/2016 16:11:39
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027977
EFTA 00138597

Significance: The text provides information about a wire transfer, including the initiator, last update time, and document IDs.

Full Description

The image is a scanned document containing information about a wire transfer. The document includes numbered lines from 5 to 12 on the left and right sides. The main content indicates the 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with codes 'SWK' and 'RE08472'. Dates and times '12/06/2016 15:59:23' and '12/06/2016 16:11:39' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. Document IDs 'SDNY_GM_00027977' and 'EFTA 00138597' are located in the bottom right corner. The document appears to be a standard office document with a clean, white background.

Themes
Financial transactions/money flow
Raw Analysis