Wire transfer information

View PDF on DOJ
File: EFTA01279351_p57_i0.png dataset_10
Summary:

The image is a scanned document containing wire transfer information, marked as confidential. It includes timestamps, codes, and document IDs, suggesting it's part of a formal record.

Content Type:
Image
Document Type:
image
Date:
2017-02-15
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: daytime

Atmosphere: professional

Document Extraction

Type: other

Date: 02/15/2017

From: Unknown

Key Points:

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

Full Transcription:

5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
02/15/2017 11:35:20
02/15/2017 11:36:43
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028198
EFTA 00138818
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
02/15/2017 11:35:20
02/15/2017 11:36:43
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028198
EFTA 00138818

Significance: The wire transfer information and confidentiality notice are significant.

Full Description

The image is a scanned document containing information about a wire transfer. The document includes the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with codes 'SWK' and '00UD', and timestamps '02/15/2017 11:35:20' and '02/15/2017 11:36:43'. The numbers 5 through 12 are listed twice on the document. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document IDs 'SDNY_GM_00028198' and 'EFTA_00138818' are located at the bottom right corner. The document appears to be a printout from a computer system. The background is plain white.

Themes
Financial transactions/money flow Legal matters/litigation
Raw Analysis