Wire transfer information

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File: EFTA01279412_p30_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, showing the initiator and last update time. The document is marked as "CONFIDENTIAL" and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
2016-09-08
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 09/08/2016

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

SWK
00NH

SWK
09/08/2016 10:35:56
09/08/2016 10:46:07

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

CONFIDENTIAL
SDNY_GM_00028232
EFTA 00138852
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00NH
SWK
09/08/2016 10:35:56
09/08/2016 10:46:07
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028232
EFTA 00138852

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

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 near the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the left list are the phrases "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE", followed by the codes "SWK" and "00NH" respectively. To the right of these codes are the same code "SWK" and the dates and times "09/08/2016 10:35:56" and "09/08/2016 10:46:07". The bottom right corner contains the document IDs "SDNY_GM_00028232" and "EFTA_00138852". The document appears to be a printout from a system tracking wire transfers.

Themes
Financial transactions/money flow
Raw Analysis