Wire transfer information

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File: EFTA01279253_p10_i0.png dataset_10
Summary:

The image is a scanned document containing wire transfer information, marked as confidential. It includes the initiator, last update time, and document identification numbers.

Content Type:
Image
Document Type:
image
Date:
2014-04-07
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: daytime

Atmosphere: formal

Document Extraction

Type: other

Date: 04/07/2014

Letterhead: Unknown

From: Unknown (Unknown)

Subject: Unknown

Key Points:

  • Initiator of wire
  • Last update to wire
  • Date and time of wire activity

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
AA4C

SWK
04/07/2014 10:49:05
04/07/2014 10:59:54

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

CONFIDENTIAL

SDNY_GM_00028038

EFTA 00138658
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AA4C
SWK
04/07/2014 10:49:05
04/07/2014 10:59:54
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028038
EFTA 00138658

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

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 at the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the left list, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by the codes "SWK" and "AA4C" respectively. To the right of these codes, the date and time of the wire's initiation and last update are printed: "04/07/2014 10:49:05" and "04/07/2014 10:59:54". The bottom right corner contains the document IDs "SDNY_GM_00028038" and "EFTA_00138658". The document is marked as confidential.

Themes
Financial transactions/money flow
Raw Analysis