Wire transfer information

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File: EFTA01279253_p72_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 codes. The document is marked as confidential and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
2015-10-27
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

Background: white background

Document Extraction

Type: other

Date: 10/27/2015

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
10/27/2015 11:58:03
10/27/2015 11:59:16

CONFIDENTIAL
SDNY_GM_00028100
EFTA 00138720
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ZE00405
SWK
10/27/2015 11:58:03
10/27/2015 11:59:16
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028100
EFTA_00138720

Significance: The dates and times are significant for tracking the wire transfer.

Full Description

The image is a scanned document showing information related to a wire transfer. The top left and right corners contain numbered lists from 5 to 12. Below the left list are the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', with corresponding codes 'SWK' and 'ZE00405' listed below. To the right of these codes is 'SWK' again, followed by the dates and times '10/27/2015 11:58:03' and '10/27/2015 11:59:16'. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The bottom right corner contains the document IDs 'SDNY_GM_00028100' and 'EFTA_00138720'. The background is white. The image is of high quality and the text is easily readable.

Themes
Financial transactions/money flow
Raw Analysis