Wire transfer information

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File: EFTA01279444_p4_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and relevant dates. The document is marked as confidential.

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

Document Extraction

Type: other

Date: 08/20/2015

From: Unknown

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
RE08472

SWK
08/20/2015 10:09:04
08/20/2015 10:11:46

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

CONFIDENTIAL

SDNY_GM_00028238
EFTA 00138858
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
RE08472
SWK
08/20/2015 10:09:04
08/20/2015 10:11:46
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028238
EFTA 00138858

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

Full Description

The image is a scanned document. The document contains information about a wire transfer. The top left and right corners of the document have the numbers 5 through 12 listed vertically. Below the numbers on the left side, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are listed vertically. To the right of these phrases are the codes "SWK" and "RE08472". To the right of these codes are the dates and times "08/20/2015 10:09:04" and "08/20/2015 10:11:46". The bottom of the document has the word "CONFIDENTIAL" in orange text. To the right of the word "CONFIDENTIAL" are the codes "SDNY_GM_00028238" and "EFTA_00138858". The document is white with black text, except for the word "CONFIDENTIAL".

Themes
Financial transactions/money flow
Raw Analysis