Wire transfer information

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File: EFTA01279351_p17_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:
2016-04-15
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: 04/15/2016

From: Unknown

Key Points:

  • Initiation 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
CE10312

SWK
04/15/2016 11:40:57
04/15/2016 12:09:07

CONFIDENTIAL
SDNY_GM_00028158
EFTA 00138778
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
04/15/2016 11:40:57
04/15/2016 12:09:07
CONFIDENTIAL
SDNY_GM_00028158
EFTA 00138778
5)
6)
7)
8)
9)
10)
11)
12)

Significance: The dates and times associated with the wire transfer are significant.

Full Description

The image is a scanned document showing information related to a wire transfer. The document contains numbered lists on the left and right sides, with the numbers 5 through 12. In the center of the document, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are listed, along with associated codes 'SWK' and 'CE10312', and the dates and times '04/15/2016 11:40:57' and '04/15/2016 12:09:07'. At the bottom of the document, the word 'CONFIDENTIAL' is printed in orange. Below that, the document IDs 'SDNY_GM_00028158' and 'EFTA_00138778' are printed. The background of the document is white. The image quality is high, and the text is clear and readable.

Themes
Financial transactions/money flow
Raw Analysis