Wire transfer information

View PDF on DOJ
File: EFTA01279253_p37_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, marked as confidential. It includes information about the initiator, last update time, and document IDs.

Content Type:
Image
Document Type:
image
Date:
2014-11-25
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

Background: white background

Document Extraction

Type: other

Date: 11/25/2014

Key Points:

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

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
CE10325

SWK
11/25/2014 12:42:03
11/25/2014 13:15:18


CONFIDENTIAL

SDNY_GM_00028065

EFTA_00138685
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10325
SWK
11/25/2014 12:42:03
11/25/2014 13:15:18
CONFIDENTIAL
SDNY_GM_00028065
EFTA_00138685
5)
6)
7)
8)
9)
10)
11)
12)

Significance: The document contains information about a wire transfer, including the initiator, last update time, and associated codes.

Full Description

The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. In the upper-left quadrant, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by "SWK" and "CE10325" respectively. To the right of these entries, the text "SWK" is printed again, followed by the dates and times "11/25/2014 12:42:03" and "11/25/2014 13:15:18". The word "CONFIDENTIAL" is printed in orange, centered near the bottom of the image. The document IDs "SDNY_GM_00028065" and "EFTA_00138685" are printed in the bottom right corner. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis