Wire transfer information

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File: EFTA01279351_p59_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and reference numbers. The document is marked as 'Confidential'.

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

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
03/01/2017 16:51:35
03/01/2017 16:57:24

CONFIDENTIAL
SDNY_GM_00028200
EFTA 00138820
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
03/01/2017 16:51:35
03/01/2017 16:57:24
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028200
EFTA 00138820

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 with a white background. The top portion contains numbered lists from 5 to 12 on both the left and right sides. Below the left list, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are present. To the right of these phrases are the abbreviations 'SWK' and 'CE10312', followed by 'SWK' again. Further to the right are the dates and times '03/01/2017 16:51:35' and '03/01/2017 16:57:24'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. In the bottom right corner, 'SDNY_GM_00028200' and 'EFTA_00138820' are printed. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis