Wire transfer information

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File: EFTA01279412_p15_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2015-12-21
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: 12/21/2015

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

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

SWK
ZE00405

SWK
12/21/2015 13:17:15
12/21/2015 13:38:51

CONFIDENTIAL

SDNY_GM_00028217
EFTA 00138837
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ZE00405
SWK
12/21/2015 13:17:15
12/21/2015 13:38:51
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028217
EFTA_00138837

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

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. In the upper-left quadrant, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'ZE00405' respectively. To the right of these, 'SWK' is printed again, followed by the dates and times '12/21/2015 13:17:15' and '12/21/2015 13:38:51'. The bottom right corner contains the document IDs 'SDNY_GM_00028217' and 'EFTA_00138837'. The document appears to be a printout from a system tracking wire transfers.

Themes
Financial transactions/money flow
Raw Analysis