Wire transfer information

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File: EFTA01279253_p78_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and document IDs. The document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information.

Content Type:
Image
Document Type:
image
Date:
2015-12-01
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: unclear

Atmosphere: formal

Background: white background

Document Extraction

Type: other

Date: 12/01/2015

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

SWK
ZE00405

SWK

12/01/2015 16:54:43
12/01/2015 16:55:57

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

CONFIDENTIAL

SDNY_GM_00028106
EFTA 00138726
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ZE00405
SWK
12/01/2015 16:54:43
12/01/2015 16:55:57
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028106
EFTA 00138726

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 with a white background. The top left and right corners contain numbered lists from 5 to 12. In the upper-left quadrant, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are aligned vertically, followed by "SWK" and "ZE00405" respectively. To the right of these, the date and time "12/01/2015 16:54:43" and "12/01/2015 16:55:57" are displayed. The bottom center of the image contains the word "CONFIDENTIAL" in orange, and the bottom right corner shows the document IDs "SDNY_GM_00028106" and "EFTA_00138726". The document appears to be related to a wire transfer and its update history.

Themes
Financial transactions/money flow
Raw Analysis