Wire transfer information

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File: EFTA01279253_p52_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, showing the initiator, last update time, and document identifiers. The document is marked as 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
2015-06-23
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 06/23/2015

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
06/23/2015 14:06:04
06/23/2015 14:07:12

CONFIDENTIAL
SDNY_GM_00028080
EFTA 00138700
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ZE00405
SWK
06/23/2015 14:06:04
06/23/2015 14:07:12
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028080
EFTA 00138700

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 containing information related to a wire transfer. The text includes numbered lists from 5 to 12, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', identifiers 'SWK' and 'ZE00405', and timestamps '06/23/2015 14:06:04' and '06/23/2015 14:07:12'. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. Document identifiers 'SDNY_GM_00028080' and 'EFTA_00138700' are located at the bottom right. The document appears to be a printout from a system tracking wire transfers. The overall quality of the scan is high, with clear text.

Themes
Financial transactions/money flow
Raw Analysis