Wire transfer information

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File: EFTA01279253_p82_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2016-02-01
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

Document Extraction

Type: other

Date: 02/01/2016

From: Unknown

Key Points:

  • Initiator of wire
  • Last update to wire
  • Dates and times

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
RE08472

SWK
02/01/2016 11:59:43
02/01/2016 12:16:52


CONFIDENTIAL

SDNY_GM_00028110
EFTA 00138730
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
02/01/2016 11:59:43
02/01/2016 12:16:52
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028110
EFTA_00138730

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

Full Description

The image is a scanned document containing information about a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange near the bottom center. The top left and right corners contain numbered lists from 5 to 12. The left side also contains the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', followed by 'SWK' and 'RE08472'. The right side contains 'SWK', '02/01/2016 11:59:43', and '02/01/2016 12:16:52'. The bottom right corner contains the document IDs 'SDNY_GM_00028110' and 'EFTA_00138730'. The document is marked as 'CONFIDENTIAL'.

Themes
Financial transactions/money flow
Raw Analysis