Wire transfer information

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File: EFTA01279253_p43_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2015-02-23
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

Background: white background

Document Extraction

Type: other

Date: 02/23/2015

Letterhead: Unknown

From: Unknown (Unknown)

Subject: Unknown

Key Points:

  • Initiator of wire
  • Last update to wire
  • Dates and times 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
ZE00405

SWK
02/23/2015 12:51:03
02/23/2015 12:55:42

CONFIDENTIAL

SDNY_GM_00028071
EFTA 00138691
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ZE00405
SWK
02/23/2015 12:51:03
02/23/2015 12:55:42
CONFIDENTIAL
SDNY_GM_00028071
EFTA 00138691
5)
6)
7)
8)
9)
10)
11)
12)

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

Full Description

The image is a scanned document. The document contains information related to a wire transfer. The text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are present, along with associated codes 'SWK' and 'ZE00405'. Dates and times '02/23/2015 12:51:03' and '02/23/2015 12:55:42' are also visible. The document is marked as 'CONFIDENTIAL' in orange text at the bottom. The document IDs 'SDNY_GM_00028071' and 'EFTA_00138691' are located in the bottom right corner. Numbers 5 through 12 are listed on the left and right sides of the document. The background is white.

Themes
Financial transactions/money flow
Raw Analysis