Wire transfer information

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File: EFTA01279412_p21_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:
2016-02-22
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

Document Extraction

Type: other

Date: 02/22/2016

From: 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

SWK
RE08472

SWK
02/22/2016 12:21:42
02/22/2016 12:36:21

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

CONFIDENTIAL
SDNY_GM_00028223
EFTA_00138843
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
02/22/2016 12:21:42
02/22/2016 12:36:21
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028223
EFTA_00138843

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. The document contains information related to a wire transfer. The top left and right corners have numbered lists from 5 to 12. The middle section contains the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding codes 'SWK' and 'RE08472', and the date and time '02/22/2016 12:21:42' and '02/22/2016 12:36:21'. The bottom of the document has the word 'CONFIDENTIAL' in orange, and the document IDs 'SDNY_GM_00028223' and 'EFTA_00138843'. The document appears to be a printout from a system tracking wire transfers.

Themes
Financial transactions/money flow
Raw Analysis