Wire transfer information

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File: EFTA01279351_p41_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It contains information about the initiator and last update time of the wire, along with document identification numbers.

Content Type:
Image
Document Type:
image
Date:
2016-10-17
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: 10/17/2016

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)

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
5HW1

SWK
10/17/2016 12:31:28
10/17/2016 12:43:58

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

CONFIDENTIAL

SDNY_GM_00028182

EFTA 00138802
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
5HW1
SWK
10/17/2016 12:31:28
10/17/2016 12:43:58
5)
6)
7)
8)
9)
10)
11)
12)
SDNY_GM_00028182
CONFIDENTIAL
EFTA_00138802

Significance: The text provides information about a wire transfer, including the initiator, last update time, and document IDs.

Full Description

The image is a scanned document with a white background. The top portion contains numbered lists from 5 to 12 on both the left and right sides. In the center, there are labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding codes 'SWK' and '5HW1' respectively, along with dates and times '10/17/2016 12:31:28' and '10/17/2016 12:43:58'. The bottom of the image displays the word 'CONFIDENTIAL' in orange, followed by document IDs 'SDNY_GM_00028182' and 'EFTA_00138802'. The document appears to be related to a wire transfer and is marked as confidential.

Themes
Financial transactions/money flow
Raw Analysis