Wire transfer information

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File: EFTA01279167_p33_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 IDs. The document is marked as 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
2016-12-02
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: 12/02/2016

From: Unknown

Key Points:

  • Initiator of wire
  • Last update to wire
  • Dates and times

Full Transcription:

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

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
CE10312

SWK
12/02/2016 14:40:00
12/02/2016 14:40:38

CONFIDENTIAL

SDNY_GM_00027975
EFTA 00138595
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
12/02/2016 14:40:00
12/02/2016 14:40:38
CONFIDENTIAL
SDNY_GM_00027975
EFTA 00138595

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

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 upper-middle section, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'CE10312' and then 'SWK' again. To the right are the dates and times '12/02/2016 14:40:00' and '12/02/2016 14:40:38'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document IDs 'SDNY_GM_00027975' and 'EFTA_00138595' are located in the bottom right corner. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis