Wire transfer information

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File: EFTA01279167_p37_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and relevant dates. The document is marked as confidential and includes document identification numbers.

Content Type:
Image
Document Type:
image
Date:
2017-01-31
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: 01/31/2017

Key Points:

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

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
CE10312

SWK
01/31/2017 16:21:16
01/31/2017 16:22:59

5)
6)
7)
8)
9)
10)
11)
12)
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
01/31/2017 16:21:16
01/31/2017 16:22:59
CONFIDENTIAL
SDNY_GM_00027979
EFTA_00138599
5)
6)
7)
8)
9)
10)
11)
12)

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

Full Description

The image is a scanned document with text related to a wire transfer. The text includes numbered lines from 5 to 12, followed by the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE'. The initials 'SWK' appear twice, along with the code 'CE10312'. Dates and times '01/31/2017 16:21:16' and '01/31/2017 16:22:59' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. Document IDs 'SDNY_GM_00027979' and 'EFTA_00138599' are located in the bottom right corner. The background is white, and the text is black. The document appears to be a printout or a scan of a digital record.

Themes
Financial transactions/money flow
Raw Analysis