Wire transfer information

View PDF on DOJ
File: EFTA01279351_p21_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2016-05-13
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: daytime

Atmosphere: professional

Document Extraction

Type: other

Date: 05/13/2016

From: Unknown

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
AB08345
SWK
05/13/2016 08:39:33
05/13/2016 08:48:08
5)
6)
7)
8)
9)
10)
11)
12)
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AB08345
SWK
05/13/2016 08:39:33
05/13/2016 08:48:08
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028162
EFTA_00138782

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 is white with black text, except for the word 'CONFIDENTIAL' which is printed in orange. The text includes numbered lines from 5 to 12, followed by 'INITIATOR OF WIRE', 'LAST UPDATE TO WIRE', and associated codes 'SWK' and 'AB08345'. Dates and times are also present: '05/13/2016 08:39:33' and '05/13/2016 08:48:08'. The document IDs 'SDNY_GM_00028162' and 'EFTA_00138782' are located in the bottom right corner. The overall quality of the scan is high, with clear and readable text. The layout is simple and functional, typical of a standard document.

Themes
Financial transactions/money flow
Raw Analysis