Wire transfer information

View PDF on DOJ
File: EFTA01279351_p7_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
N/A
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: 01/15/2016

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
RE08472

SWK
01/15/2016 09:29:32
01/15/2016 09:36:26

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

CONFIDENTIAL
SDNY_GM_00028148
EFTA 00138768
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
01/15/2016 09:29:32
01/15/2016 09:36:26
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028148
EFTA 00138768

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

Full Description

The image is a scanned document with a white background. The text is printed in a monospaced font. On the left and right sides of the top portion of the document, there are numbered lines from 5 to 12. In the center, the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by the codes "SWK" and "RE08472" respectively. Below these codes, the date and time "01/15/2016 09:29:32" and "01/15/2016 09:36:26" are printed. At the bottom of the document, the word "CONFIDENTIAL" is printed in orange. To the right of "CONFIDENTIAL", the text "SDNY_GM_00028148" and "EFTA_00138768" are printed.

Themes
Financial transactions/money flow
Raw Analysis