Wire transfer information

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File: EFTA01279167_p21_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and document reference numbers. The document is marked as 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
2016-05-06
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: professional

Document Extraction

Type: other

Date: 05/06/2016

Key Points:

  • Wire transfer initiation
  • Last update to wire transfer
  • Date and time of wire transfer events

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
RE08472

SWK
05/06/2016 12:45:21
05/06/2016 13:08:46

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

CONFIDENTIAL
SDNY_GM_00027963
EFTA_00138583
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
05/06/2016 12:45:21
05/06/2016 13:08:46
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027963
EFTA_00138583

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

Full Description

The image is a scanned document. The top portion of the document contains numbered lists from 5 to 12 on both the left and right sides. Below the left list, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed. To the right of these phrases are the codes 'SWK' and 'RE08472', respectively. Further to the right, aligned with the 'SWK' code, are the dates and times '05/06/2016 12:45:21' and '05/06/2016 13:08:46'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, all-caps lettering. Below 'CONFIDENTIAL' and to the right are the document IDs 'SDNY_GM_00027963' and 'EFTA_00138583'. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis