Wire transfer information

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File: EFTA01279167_p41_i0.png dataset_10
Summary:

The image is a scanned document containing wire transfer information, including the initiator, last update time, and associated reference numbers. The document is marked as 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
2017-02-28
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: 02/28/2017

Key Points:

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

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
CE10312

SWK
02/28/2017 15:50:47
02/28/2017 15:52:15

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

CONFIDENTIAL

SDNY_GM_00027983
EFTA 00138603
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
02/28/2017 15:50:47
02/28/2017 15:52:15
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027983
EFTA 00138603

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

Full Description

The image is a scanned document containing information related to a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the left list, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'CE10312'. To the right, 'SWK' is again printed, followed by the dates and times '02/28/2017 15:50:47' and '02/28/2017 15:52:15'. The bottom right corner contains the document IDs 'SDNY_GM_00027983' and 'EFTA_00138603'. The document appears to be a printout from a system tracking wire transfers.

Themes
Financial transactions/money flow
Raw Analysis