Wire transfer information

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File: EFTA01279167_p56_i0.png dataset_10
Summary:

The image is a scanned document containing wire transfer information, marked as confidential. It includes timestamps, identifiers, and document IDs, suggesting it's a record of a financial transaction.

Content Type:
Image
Document Type:
image
Date:
2019-01-08
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: professional

Document Extraction

Type: other

Date: 01/08/2019

From: Unknown (Unknown)

Subject: Wire transfer

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

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

SWK
G5AM

SWK
01/08/2019 15:40:04
01/08/2019 15:41:25

CONFIDENTIAL

SDNY_GM_00027998
EFTA 00138618
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
G5AM
SWK
01/08/2019 15:40:04
01/08/2019 15:41:25
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027998
EFTA_00138618

Significance: The wire transfer information and confidentiality notice are significant.

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 timestamps '01/08/2019 15:40:04' and '01/08/2019 15:41:25'. The document also contains the identifiers 'SWK' and 'G5AM'. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document ID 'SDNY_GM_00027998' is located at the bottom right, and the file name 'EFTA_00138618' is at the very bottom right. The image quality is high, and the text is clear and readable. There are numbered lists on the left and right sides of the document, with numbers 5 through 12. The document appears to be a printout from a computer system.

Themes
Financial transactions/money flow
Raw Analysis