Wire transfer information

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File: EFTA01279351_p39_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2016-03-10
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: 10/03/2016

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)

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
CE10312

SWK
10/03/2016 09:39:44
10/03/2016 09:55:26

CONFIDENTIAL

SDNY_GM_00028180
EFTA 00138800
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
10/03/2016 09:39:44
10/03/2016 09:55:26
CONFIDENTIAL
SDNY_GM_00028180
EFTA 00138800

Significance: The document contains information about a wire transfer, marked as confidential.

Full Description

The image is a scanned document with a white background. The top left and right corners contain the numbers 5 through 12, each followed by a parenthesis. In the upper-left quadrant, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are vertically aligned. To the right of these phrases are the abbreviations "SWK" and "CE10312", followed by "SWK" again. Further to the right are the dates and times "10/03/2016 09:39:44" and "10/03/2016 09:55:26", aligned with the corresponding phrases. In the lower center of the image, the word "CONFIDENTIAL" is printed in orange. In the lower right corner, the text "SDNY_GM_00028180" and "EFTA_00138800" are printed. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis