Wire transfer information

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File: EFTA01279249_p3_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and the designation 'CONFIDENTIAL'. The document also includes reference numbers SDNY_GM_00028027 and EFTA_00138647.

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

Background: white background

Document Extraction

Type: other

Date: 03/26/2014

Key Points:

  • Initiator of wire
  • Last update to wire
  • Timestamps

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

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

SWK
AALY

SWK
03/26/2014 11:15:05
03/26/2014 11:16:28

CONFIDENTIAL

SDNY_GM_00028027
EFTA 00138647
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AALY
SWK
03/26/2014 11:15:05
03/26/2014 11:16:28
5)
6)
7)
8)
9)
10)
11)
12)
SDNY_GM_00028027
CONFIDENTIAL
EFTA 00138647

Significance: The text provides information about a wire transfer, including the initiator, last update, and timestamps.

Full Description

The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. In the upper-middle section, there are labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding values 'SWK' and 'AALY' respectively. To the right of these values are timestamps '03/26/2014 11:15:05' and '03/26/2014 11:16:28'. At the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. The bottom right corner contains the text 'SDNY_GM_00028027' and 'EFTA_00138647'. The document appears to be related to a wire transfer and is marked as confidential.

People
SWK AALY
Themes
Financial transactions/money flow
Raw Analysis