Wire transfer information

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File: EFTA01279167_p52_i0.png dataset_10
Summary:

The image is a scanned document containing confidential information about a wire transfer, including the initiator, last update time, and associated codes. The document is marked with a document ID and file name.

Content Type:
Image
Document Type:
image
Date:
2018-01-08
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 01/08/2018

From: Unknown

Key Points:

  • Initiator of wire
  • Last update to wire

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
G5AM

SWK
01/08/2018 12:59:48
01/08/2018 13:01:44

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

CONFIDENTIAL

SDNY_GM_00027994

EFTA 00138614
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
G5AM
SWK
01/08/2018 12:59:48
01/08/2018 13:01:44
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027994
EFTA 00138614

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

Full Description

The image is a scanned document containing information about a wire transfer. The document includes the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with associated codes 'SWK' and 'G5AM'. Dates and times '01/08/2018 12:59:48' and '01/08/2018 13:01:44' are also present. The document is marked 'CONFIDENTIAL' in large orange text near the bottom. The document ID 'SDNY_GM_00027994' is located in the bottom right corner, along with the file name 'EFTA_00138614'. The document also contains numbered lists on the left and right sides, with numbers 5 through 12. The overall quality of the scan is high, and the text is clear and readable.

Themes
Financial transactions/money flow
Raw Analysis