Wire transfer information

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File: EFTA01279351_p13_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:
2016-03-15
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: 03/15/2016

From: Unknown (Unknown)

Subject: Unknown

Key Points:

  • Wire transfer initiation and last update timestamps

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
RE08472

SWK
03/15/2016 12:41:54
03/15/2016 13:41:53

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

CONFIDENTIAL

SDNY_GM_00028154
EFTA_00138774
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
03/15/2016 12:41:54
03/15/2016 13:41:53
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028154
EFTA_00138774

Significance: The text provides information about a wire transfer, including initiator, last update, and timestamps.

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 center-left, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are listed, followed by 'SWK' and 'RE08472' respectively. To the right of these, 'SWK' is listed again, followed by the dates and times '03/15/2016 12:41:54' and '03/15/2016 13:41:53'. At the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. The bottom right corner contains the text 'SDNY_GM_00028154' and 'EFTA_00138774'. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis