Wire transfer information

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File: EFTA01279253_p96_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2018-03-20
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: 03/20/2018

Letterhead: Unknown

From: Unknown (Unknown)

Subject: Unknown

Key Points:

  • Wire transfer initiation
  • Last update to wire
  • Date and time of wire activity

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
G5AM

SWK
03/20/2018 12:26:08
03/20/2018 12:26:37

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

CONFIDENTIAL
SDNY_GM_00028124
EFTA 00138744
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
G5AM
SWK
03/20/2018 12:26:08
03/20/2018 12:26:37
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028124
EFTA 00138744

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 containing information about a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom center. 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', followed by 'SWK' and 'G5AM' respectively. To the right of these labels is 'SWK' again, followed by the dates and times '03/20/2018 12:26:08' and '03/20/2018 12:26:37'. The bottom right corner contains the document IDs 'SDNY_GM_00028124' and 'EFTA_00138744'. The document appears to be a printout or a scan of a digital record.

People
SWK
Raw Analysis