Wire transfer information

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File: EFTA01279223_p5_i0.png dataset_10
Summary:

The image is a scanned document showing information related to a wire transfer, including initiation and update times. The document is marked as 'CONFIDENTIAL' and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
2014-03-26
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

Document Extraction

Type: other

Date: 03/26/2014

Key Points:

  • Initiation and last update times for a wire transfer

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
AALY

SWK
03/26/2014 11:15:04
03/26/2014 11:16:27

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

CONFIDENTIAL
SDNY_GM_00028003
EFTA_00138623
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AALY
SWK
03/26/2014 11:15:04
03/26/2014 11:16:27
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028003
EFTA_00138623

Significance: The dates and times indicate when the wire transfer was initiated and last updated.

Full Description

The image is a scanned document containing information about a wire transfer. The document includes the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with the initials 'SWK' and 'AALY'. Dates and times '03/26/2014 11:15:04' and '03/26/2014 11:16:27' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document IDs 'SDNY_GM_00028003' and 'EFTA_00138623' are located at the bottom right corner. The image quality is high, and the text is clear and readable. The document appears to be a printout from a system tracking wire transfers.

People
SWK AALY
Themes
Financial transactions/money flow
Raw Analysis