Wire transfer information

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File: EFTA01279351_p9_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:
2016-02-03
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Background: white background

Document Extraction

Type: other

Date: 02/03/2016

From: Unknown (Unknown)

Subject: Wire transfer

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

SWK
RE08472

SWK
02/03/2016 16:01:06
02/03/2016 16:20:44

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

CONFIDENTIAL

SDNY_GM_00028150

EFTA 00138770
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
02/03/2016 16:01:06
02/03/2016 16:20:44
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028150
EFTA_00138770

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 of the document contains numbered lines from 5 to 12 on both the left and right sides. In the middle, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by the codes "SWK" and "RE08472" and the date and time "02/03/2016 16:01:06" and "02/03/2016 16:20:44". At the bottom of the document, the word "CONFIDENTIAL" is printed in orange. The document also includes the reference numbers "SDNY_GM_00028150" and "EFTA_00138770" in the bottom right corner.

Themes
Financial transactions/money flow
Raw Analysis