Wire transfer information

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File: EFTA01279167_p25_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 codes. The document is marked as confidential and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
2016-07-27
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 07/27/2016

Key Points:

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

Full Transcription:

5)
6)
7)
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12)

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
00NH

SWK
07/27/2016 14:36:38
07/27/2016 15:24:45

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

CONFIDENTIAL

SDNY_GM_00027967
EFTA 00138587
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
07/27/2016 14:36:38
07/27/2016 15:24:45
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027967
EFTA_00138587

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

Full Description

The image is a scanned document. The document contains information about a wire transfer. The text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are present, along with the codes "SWK" and "00NH". Dates and times are listed as "07/27/2016 14:36:38" and "07/27/2016 15:24:45". The document is marked as "CONFIDENTIAL" in orange text at the bottom. The document IDs "SDNY_GM_00027967" and "EFTA_00138587" are also present at the bottom right. The image quality is high, and the text is clear and readable.

Themes
Financial transactions/money flow
Raw Analysis