Wire transfer information

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File: EFTA01279167_p45_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It includes information about the initiator and last update time, along with document identification numbers.

Content Type:
Image
Document Type:
image
Date:
2017-04-18
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: 04/18/2017

Key Points:

  • Initiator of wire
  • Last update to wire
  • Timestamps

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
04/18/2017 16:18:47
04/18/2017 16:32:15

CONFIDENTIAL

SDNY_GM_00027987
EFTA 00138607
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
04/18/2017 16:18:47
04/18/2017 16:32:15
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027987
EFTA_00138607

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

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. Below the left list are the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', with corresponding codes 'SWK' and '00UD' next to them. To the right of these codes are more codes 'SWK' and the timestamps '04/18/2017 16:18:47' and '04/18/2017 16:32:15'. At the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. The bottom right corner contains the document IDs 'SDNY_GM_00027987' and 'EFTA_00138607'. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis