Wire transfer information

View PDF on DOJ
File: EFTA01279167_p54_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and document IDs. The document is marked as "CONFIDENTIAL."

Content Type:
Image
Document Type:
image
Date:
2018-05-15
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 05/15/2018

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
INEF

SWK

05/15/2018 14:17:29
05/15/2018 14:19:23

CONFIDENTIAL

SDNY_GM_00027996
EFTA 00138616
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
INEF
SWK
05/15/2018 14:17:29
05/15/2018 14:19:23
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027996
EFTA_00138616

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. The document contains information related to a wire transfer. The top left and right corners of the document contain numbered lists from 5 to 12. Below the left list, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed. To the right of these phrases are the abbreviations "SWK" and "INEF", respectively. Further to the right, the date and time "05/15/2018 14:17:29" is printed next to "SWK", and "05/15/2018 14:19:23" is printed next to "INEF". At the bottom center of the image, the word "CONFIDENTIAL" is printed in orange. In the bottom right corner, the text "SDNY_GM_00027996" and "EFTA_00138616" are printed. The document appears to be a record of wire transfer activity.

People
Raw Analysis