Wire transfer information

View PDF on DOJ
File: EFTA01279223_p17_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2016-09-13
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

Document Extraction

Type: other

Date: 09/13/2016

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

SWK
00UD

SWK
09/13/2016 13:28:23
09/13/2016 13:33:49

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

CONFIDENTIAL
SDNY_GM_00028015
EFTA_00138635
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
09/13/2016 13:28:23
09/13/2016 13:33:49
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028015
EFTA_00138635

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

Full Description

The image is a scanned document containing information related to a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom center. The top left and right corners contain numbered lists from 5 to 12. On the left side, below the numbered list, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and '00UD' respectively. To the right of these, the date and time '09/13/2016 13:28:23' and '09/13/2016 13:33:49' are printed. At the bottom right corner, the document IDs 'SDNY_GM_00028015' and 'EFTA_00138635' are printed. The document appears to be a record of a wire transfer's initiation and last update, with timestamps. The overall quality of the scan is high, with clear and readable text.

Raw Analysis