Wire transfer information

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File: EFTA01279351_p51_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.

Content Type:
Image
Document Type:
image
Date:
2017-01-03
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: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 01/03/2017

Key Points:

  • Initiation of wire transfer
  • Last update to wire transfer

Full Transcription:

5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
01/03/2017 14:25:00
01/03/2017 14:37:18
5)
6)
7)
8)
9)
10)
11)
12)
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
01/03/2017 14:25:00
01/03/2017 14:37:18
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028192
EFTA 00138812

Significance: The dates and times indicate when the wire transfer was initiated and last updated.

Full Description

The image is a scanned document containing information about a wire transfer. The text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are visible, along with the codes "SWK" and "00NH". Dates and times are also present: "01/03/2017 14:25:00" and "01/03/2017 14:37:18". The word "CONFIDENTIAL" is printed in orange at the bottom center of the image. The document IDs "SDNY_GM_00028192" and "EFTA_00138812" are located at the bottom right corner. The image is well-lit and the text is clear and readable. Numbers 5 through 12 are listed on the left and right sides of the document.

Themes
Financial transactions/money flow
Raw Analysis