Wire transfer information

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File: EFTA01279253_p45_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, containing information about the initiator, last update time, and reference numbers. The document is marked as 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
2015-03-23
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: 03/23/2015

Key Points:

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

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
ZE00405

SWK
03/23/2015 15:10:04
03/23/2015 15:12:45

CONFIDENTIAL

SDNY_GM_00028073
EFTA 00138693
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ZE00405
SWK
03/23/2015 15:10:04
03/23/2015 15:12:45
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028073
EFTA 00138693

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

Full Description

The image is a scanned document. The top left and right corners contain numbered lists from 5 to 12. The center of the document contains the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', followed by codes 'SWK' and 'ZE00405', and then 'SWK' again, followed by the dates and times '03/23/2015 15:10:04' and '03/23/2015 15:12:45'. The bottom center of the document has the word 'CONFIDENTIAL' in orange. The bottom right corner contains the document IDs 'SDNY_GM_00028073' and 'EFTA_00138693'. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis