Wire transfer information

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File: EFTA01279223_p3_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2014-03-05
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: 03/05/2014

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

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

SWK
NE03845

SWK
03/05/2014 11:33:04
03/05/2014 11:38:12


CONFIDENTIAL

SDNY_GM_00028001
EFTA 00138621
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
NE03845
SWK
03/05/2014 11:33:04
03/05/2014 11:38:12
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028001
EFTA 00138621

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

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. In the upper-middle section, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'NE03845' and then 'SWK' again. To the right of these are the dates and times '03/05/2014 11:33:04' and '03/05/2014 11:38:12'. The bottom center of the image displays the word 'CONFIDENTIAL' in orange, and the bottom right corner contains the document IDs 'SDNY_GM_00028001' and 'EFTA_00138621'. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis