Wire transfer information

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File: EFTA01279167_p31_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:
2016-11-21
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: 11/21/2016

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

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

SWK
00UD
SWK
11/21/2016 15:41:03
11/21/2016 16:10:57

CONFIDENTIAL
SDNY_GM_00027973
EFTA 00138593
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
11/21/2016 15:41:03
11/21/2016 16:10:57
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027973
EFTA 00138593

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 related to a wire transfer. The top left and right corners of the document contain the numbers 5 through 12, each followed by a parenthesis. The center of the document contains the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE", followed by the codes "SWK" and "00UD" respectively. To the right of these codes are the dates and times "11/21/2016 15:41:03" and "11/21/2016 16:10:57". The bottom of the document contains the word "CONFIDENTIAL" in orange text, as well as the document IDs "SDNY_GM_00027973" and "EFTA_00138593". The document is white with black text, except for the word "CONFIDENTIAL".

Themes
Financial transactions/money flow
Raw Analysis