Wire transfer information

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File: EFTA01279167_p27_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and the designation 'CONFIDENTIAL'. The document also includes reference numbers 'SDNY_GM_00027969' and 'EFTA_00138589'.

Content Type:
Image
Document Type:
image
Date:
2016-09-15
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: unclear

Atmosphere: formal

Background: white background

Document Extraction

Type: other

Date: 09/15/2016

Key Points:

  • Initiator of wire
  • Last update to wire
  • Timestamps for initiator and last update

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
00NH

SWK
09/15/2016 15:20:29
09/15/2016 15:29:54

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

CONFIDENTIAL
SDNY_GM_00027969
EFTA_00138589
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
09/15/2016 15:20:29
09/15/2016 15:29:54
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027969
EFTA_00138589

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

Full Description

The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. In the center-left, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and '00NH' respectively. To the right of these, 'SWK' is printed again, followed by two timestamps: '09/15/2016 15:20:29' and '09/15/2016 15:29:54'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. To the right of that, 'SDNY_GM_00027969' and 'EFTA_00138589' are printed. The document appears to be related to a wire transfer and is marked as confidential.

Themes
Financial transactions/money flow
Raw Analysis