Wire transfer information

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File: EFTA01279167_p39_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'.

Content Type:
Image
Document Type:
image
Date:
2017-02-06
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 02/06/2017

Key Points:

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

Full Transcription:

5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
00UD

SWK
02/06/2017 09:46:50
02/06/2017 10:00:18

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

CONFIDENTIAL

SDNY_GM_00027981
EFTA 00138601
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
02/06/2017 09:46:50
02/06/2017 10:00:18
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027981
EFTA_00138601

Significance: The text provides 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 numbered lists from 5 to 12. The middle of the document contains the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' along with the codes 'SWK' and '00UD' and the dates and times '02/06/2017 09:46:50' and '02/06/2017 10:00:18'. The bottom of the document contains the word 'CONFIDENTIAL' in orange text, and the document IDs 'SDNY_GM_00027981' and 'EFTA_00138601' in black text. The document is white with black text, except for the word 'CONFIDENTIAL'. The image quality is high.

Themes
Financial transactions/money flow
Raw Analysis