Wire transfer information

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File: EFTA01279167_p23_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 and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
2016-06-14
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: white background

Document Extraction

Type: other

Date: 06/14/2016

Letterhead: Unknown

From: Unknown (Unknown)

Subject: Unknown

Key Points:

  • Initiation and last update times of a wire transfer

Full Transcription:

5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
00UD

SWK
06/14/2016 12:02:12
06/14/2016 12:21:56

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

CONFIDENTIAL
SDNY_GM_00027965
EFTA 00138585
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
06/14/2016 12:02:12
06/14/2016 12:21:56
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027965
EFTA_00138585

Significance: The dates and times are significant as they indicate when the wire transfer was initiated and last updated.

Full Description

The image is a scanned document containing information about a wire transfer. The document includes the initiator of the wire, the last update to the wire, and corresponding dates and times. The document also has the word "CONFIDENTIAL" printed in orange at the bottom center. The document ID "SDNY_GM_00027965" is printed on the bottom right, along with the document number "EFTA_00138585". The background is white. The text is printed in a monospaced font. The numbers 5 through 12 are listed on the left and right sides of the document.

Themes
Financial transactions/money flow
Raw Analysis