Wire transfer information

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File: EFTA01279351_p53_i0.png dataset_10
Summary:

The image is a scanned document containing wire transfer information, including the initiator, last update time, and associated dates. The document is marked as "CONFIDENTIAL" and includes document IDs in the bottom right corner.

Content Type:
Image
Document Type:
image
Date:
2017-01-17
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

Background: white background

Document Extraction

Type: other

Date: 01/17/2017

Letterhead: Unknown

From: Unknown (Unknown)

Subject: 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

SWK
00UD

SWK

01/17/2017 09:49:21
01/17/2017 09:55:23

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

CONFIDENTIAL
SDNY_GM_00028194
EFTA 00138814
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
01/17/2017 09:49:21
01/17/2017 09:55:23
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028194
EFTA 00138814

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

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 at the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the list on the left, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by "SWK" and "00UD" respectively. To the right of these, the text "SWK" and the dates and times "01/17/2017 09:49:21" and "01/17/2017 09:55:23" are printed. The bottom right corner contains the document IDs "SDNY_GM_00028194" and "EFTA 00138814". The document is marked as confidential.

Themes
Financial transactions/money flow
Raw Analysis