Wire transfer information

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File: EFTA01279351_p27_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2016-07-01
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: daytime

Atmosphere: formal

Document Extraction

Type: other

Date: 07/01/2016

From: Unknown

Key Points:

  • Initiation of wire transfer
  • Last update to wire transfer
  • Dates and times of initiation and update

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
RE08472

SWK

07/01/2016 09:14:50
07/01/2016 09:25:26

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

CONFIDENTIAL

SDNY_GM_00028168
EFTA 00138788
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
07/01/2016 09:14:50
07/01/2016 09:25:26
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028168
EFTA 00138788

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

Full Description

The image is a scanned document containing information about a wire transfer. The document is white with black text, except for the word 'CONFIDENTIAL' which is 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', with corresponding codes 'SWK' and 'RE08472' to the right. Further to the right are the dates and times '07/01/2016 09:14:50' and '07/01/2016 09:25:26'. The bottom right corner contains the document IDs 'SDNY_GM_00028168' and 'EFTA_00138788'. The overall quality of the scan is high, and the text is easily readable.

Themes
Financial transactions/money flow
Raw Analysis