Wire transfer information

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File: EFTA01279351_p31_i0.png dataset_10
Summary:

The image is a scanned document containing wire transfer information, marked as confidential. It includes details such as the initiator and last update times, along with document identifiers.

Content Type:
Image
Document Type:
image
Date:
2016-08-01
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 08/01/2016

Key Points:

  • Initiator of wire
  • Last update to wire

Full Transcription:

5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
00UD

SWK
08/01/2016 16:23:06
08/01/2016 16:34:41

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

CONFIDENTIAL
SDNY_GM_00028172
EFTA 00138792
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
08/01/2016 16:23:06
08/01/2016 16:34:41
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028172
EFTA 00138792

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 dates and times '08/01/2016 16:23:06' and '08/01/2016 16:34:41'. The document also contains the identifiers 'SWK' and '00UD'. The numbers 5 through 12 are listed twice on the document. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document IDs 'SDNY_GM_00028172' and 'EFTA_00138792' are also visible at the bottom right. The document appears to be a printout from a computer system.

Themes
Financial transactions/money flow
Raw Analysis