Wire transfer information

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File: EFTA01279444_p2_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 and contains numbered lists in the top corners.

Content Type:
Image
Document Type:
image
Date:
2015-08-20
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

Background: white background

Document Extraction

Type: other

Date: 08/20/2015

Letterhead: Unknown

From: Unknown (Unknown)

Subject: Unknown

Key Points:

  • Initiation of wire transfer
  • Last update to wire transfer

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
RE08472

SWK
08/20/2015 10:05:04
08/20/2015 10:11:46

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

CONFIDENTIAL
SDNY_GM_00028236
EFTA 00138856
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
08/20/2015 10:05:04
08/20/2015 10:11:46
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028236
EFTA 00138856

Significance: The dates and times of the wire transfer are significant.

Full Description

The image is a scanned document. The document contains information about a wire transfer, including the initiator and last update time. The document is marked as confidential. The top left and right corners of the document contain numbered lists from 5 to 12. The initiator of the wire is listed as SWK and the last update to the wire is RE08472. The initiator time is 08/20/2015 10:05:04 and the last update time is 08/20/2015 10:11:46. The bottom right corner contains the document ID EFTA_00138856 and SDNY_GM_00028236.

Themes
Financial transactions/money flow
Raw Analysis