Wire transfer information

View PDF on DOJ
File: EFTA01279351_p49_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2016-12-15
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: 12/15/2016

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
00UD

SWK
12/15/2016 14:55:22
12/15/2016 15:02:13

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

CONFIDENTIAL
SDNY_GM_00028190
EFTA 00138810
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
12/15/2016 14:55:22
12/15/2016 15:02:13
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028190
EFTA_00138810

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

Full Description

The image is a scanned document with text related to a wire transfer. The text includes numbered items from 5 to 12, the initiator of the wire, the last update to the wire, and corresponding codes and timestamps. The document is marked as 'CONFIDENTIAL' in orange text at the bottom center. The document ID 'SDNY_GM_00028190' is located on the bottom right, along with the file name 'EFTA_00138810'. The background is white. The text is black and appears to be typed. The layout is simple and functional, with the wire transfer information aligned to the left and right sides of the upper portion of the document.

Themes
Financial transactions/money flow
Raw Analysis