Wire transfer information

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File: EFTA01279253_p62_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer. The document is marked as confidential and includes dates, times, and codes related to the wire transfer.

Content Type:
Image
Document Type:
image
Date:
2015-09-01
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: 09/01/2015

Key Points:

  • Initiator of wire
  • Last update to wire

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
09/01/2015 14:47:04
09/01/2015 14:56:56
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ZE00405
SWK
09/01/2015 14:47:04
09/01/2015 14:56:56
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028090
EFTA_00138710

Significance: The wire transfer information and the confidential label are significant.

Full Description

The image is a scanned document. The document contains information about a wire transfer. The top left and right corners of the document contain the numbers 5 through 12, each followed by a parenthesis. The left side of the document contains the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE". To the right of these phrases are the codes "SWK" and "ZE00405", respectively. Further to the right are the codes "SWK" and the dates and times "09/01/2015 14:47:04" and "09/01/2015 14:56:56". The bottom of the document contains the word "CONFIDENTIAL" in orange text, as well as the codes "SDNY_GM_00028090" and "EFTA_00138710".

Themes
Financial transactions/money flow
Raw Analysis