Wire transfer information

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File: EFTA01279351_p3_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 in the bottom right corner.

Content Type:
Image
Document Type:
image
Date:
2015-12-15
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: morning

Atmosphere: formal

Document Extraction

Type: other

Date: 12/15/2015

From: Unknown

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

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

SWK
ZE00405

SWK
12/15/2015 10:58:01
12/15/2015 10:58:41

CONFIDENTIAL
SDNY_GM_00028144
EFTA_00138764
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ZE00405
SWK
12/15/2015 10:58:01
12/15/2015 10:58:41
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028144
EFTA_00138764

Significance: The document contains information about a wire transfer.

Full Description

The image is a scanned document containing information about a wire transfer. The document is mostly white with black text, except for the word "CONFIDENTIAL" which is printed in orange near the bottom center. The top left and right corners contain numbered lists from 5 to 12. On the left side, below the numbers, are the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE", followed by "SWK" and "ZE00405". On the right side, aligned with the phrases, is "SWK" and the dates and times "12/15/2015 10:58:01" and "12/15/2015 10:58:41". The bottom right corner contains the document IDs "SDNY_GM_00028144" and "EFTA_00138764". The document appears to be a record of wire transfer activity.

Themes
Financial transactions/money flow
Raw Analysis