Wire transfer information

View PDF on DOJ
File: EFTA01279167_p43_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:
2017-03-14
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: white background

Document Extraction

Type: other

Date: 03/14/2017

Letterhead: Unknown

From: Unknown (Unknown)

Subject: Wire transfer information

Key Points:

  • Initiator of wire
  • Last update to wire
  • Dates and times of wire activity

Full 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
GE03682

SWK
03/14/2017 15:34:17
03/14/2017 15:35:03

CONFIDENTIAL
SDNY_GM_00027985
EFTA 00138605
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
GE03682
SWK
03/14/2017 15:34:17
03/14/2017 15:35:03
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027985
EFTA_00138605

Significance: The 'CONFIDENTIAL' text indicates the sensitive nature of the document. The dates and times are significant for tracking the wire transfer.

Full Description

The image is a scanned document showing information related to a wire transfer. The text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are visible, along with the codes 'SWK' and 'GE03682'. Dates and times '03/14/2017 15:34:17' and '03/14/2017 15:35:03' are also present. The document is marked as 'CONFIDENTIAL' in orange text at the bottom. The document IDs 'SDNY_GM_00027985' and 'EFTA_00138605' are located in the bottom right corner. The background is white, and the text is black. The image quality is high, and the text is easily readable. Numbers 5 through 12 are listed on the left and right sides of the document.

Raw Analysis