Wire transfer information

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File: EFTA01279351_p5_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 identification numbers.

Content Type:
Image
Document Type:
image
Date:
2016-01-04
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: daytime

Atmosphere: professional

Document Extraction

Type: other

Date: 01/04/2016

Key Points:

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

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
ZE00405

SWK
01/04/2016 10:32:56
01/04/2016 10:36:19

CONFIDENTIAL
SDNY_GM_00028146
EFTA_00138766
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ZE00405
SWK
01/04/2016 10:32:56
01/04/2016 10:36:19
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028146
EFTA_00138766

Significance: The wire transfer information and confidentiality notice are significant.

Full Description

The image is a scanned document showing information related to a wire transfer. The document contains the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with associated codes 'SWK' and 'ZE00405'. Dates and times '01/04/2016 10:32:56' and '01/04/2016 10:36:19' are also present. The document is marked 'CONFIDENTIAL' in large orange text at the bottom. The document IDs 'SDNY_GM_00028146' and 'EFTA_00138766' are visible in the bottom right corner. The image quality is high, and the text is clear and readable. The document also contains numbered lists from 5 to 12 on both the left and right sides of the text.

Themes
Financial transactions/money flow
Raw Analysis