Wire transfer information

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File: EFTA01279351_p55_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and document IDs. The document is marked as "CONFIDENTIAL".

Content Type:
Image
Document Type:
image
Date:
2017-02-01
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: 02/01/2017

Letterhead: Unknown

From: Unknown (Unknown)

Subject: Unknown

Key Points:

  • Initiator of wire
  • Last update to wire
  • Date and time 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
CE10312

SWK
02/01/2017 14:47:06
02/01/2017 14:57:18

CONFIDENTIAL

SDNY_GM_00028196

EFTA 00138816
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
02/01/2017 14:47:06
02/01/2017 14:57:18
CONFIDENTIAL
SDNY_GM_00028196
EFTA 00138816
5)
6)
7)
8)
9)
10)
11)
12)

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

Full Description

The image is a scanned document containing information related to 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 left list, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by "SWK" and "CE10312" respectively. To the right of these, "SWK" is printed again, followed by the dates and times "02/01/2017 14:47:06" and "02/01/2017 14:57:18". At the bottom right, the document IDs "SDNY_GM_00028196" and "EFTA_00138816" are printed. The document appears to be a printout from a system tracking wire transfers. The overall quality is medium, with clear text but some pixelation.

Themes
Financial transactions/money flow
Raw Analysis