Wire transfer information

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File: EFTA01279253_p12_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and associated codes. The document is marked as 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
2014-05-01
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: 05/01/2014

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
AALY

SWK

05/01/2014 11:40:05
05/01/2014 11:50:44

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


CONFIDENTIAL

SDNY_GM_00028040
EFTA 00138660
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AALY
SWK
05/01/2014 11:40:05
05/01/2014 11:50:44
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028040
EFTA 00138660

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

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 center-left, 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'AALY' respectively. To the right of these, 'SWK' is printed again, followed by the dates and times '05/01/2014 11:40:05' and '05/01/2014 11:50:44'. The bottom center of the image displays the word 'CONFIDENTIAL' in orange. The bottom right corner contains the text 'SDNY_GM_00028040' and 'EFTA_00138660'. The document appears to be related to a wire transfer and its update history.

People
SWK AALY
Themes
Financial transactions/money flow
Raw Analysis