Wire transfer information

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File: EFTA01279253_p60_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2015-08-27
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: daytime

Atmosphere: professional

Document Extraction

Type: other

Date: 08/27/2015

From: 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

SWK
RE08472

SWK
08/27/2015 12:44:05
08/27/2015 12:49:41

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

CONFIDENTIAL
SDNY_GM_00028088
EFTA 00138708
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
08/27/2015 12:44:05
08/27/2015 12:49:41
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028088
EFTA 00138708

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

Full Description

The image is a scanned document. The document contains information about a wire transfer. The top left and right corners have numbered lists from 5 to 12. The middle section contains the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding values 'SWK' and 'RE08472' respectively. The dates and times '08/27/2015 12:44:05' and '08/27/2015 12:49:41' are also present. The bottom of the document has the word 'CONFIDENTIAL' in orange, followed by 'SDNY_GM_00028088' and 'EFTA_00138708'. The document is white with black text, except for the word 'CONFIDENTIAL'. The image quality is high.

Themes
Financial transactions/money flow
Raw Analysis