Wire transfer information

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File: EFTA01279351_p19_i0.png dataset_10
Summary:

This image is a scanned document containing wire transfer information, marked as confidential. It includes dates, times, and codes related to the wire transfer activity.

Content Type:
Image
Document Type:
image
Date:
2016-02-05
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: business

Document Extraction

Type: other

Date: 05/02/2016

From: Unknown (Unknown)

Subject: Wire transfer information

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
RE08472
SWK
05/02/2016 09:08:24
05/02/2016 09:12:31
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028160
EFTA 00138780
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
05/02/2016 09:08:24
05/02/2016 09:12:31
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028160
EFTA 00138780

Significance: The wire transfer information and confidentiality notice are significant.

Full Description

The image is a scanned document containing information about a wire transfer. The document includes the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with codes 'SWK' and 'RE08472'. Dates and times are listed as '05/02/2016 09:08:24' and '05/02/2016 09:12:31'. The document is marked as 'CONFIDENTIAL' in large orange letters near the bottom. The document IDs 'SDNY_GM_00028160' and 'EFTA_00138780' are visible in the bottom right corner. The image quality is medium, with some pixelation. The layout is simple, with the wire transfer information aligned to the left and right sides of the upper portion of the document.

Themes
Financial transactions/money flow
Raw Analysis