Wire transfer information

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File: EFTA01279253_p14_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It contains information about the initiator and last update of the wire, along with corresponding dates and times.

Content Type:
Image
Document Type:
image
Date:
2014-05-15
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: 05/15/2014

Key Points:

  • Initiator of wire: SWK
  • Last update to wire: AA4C
  • Date and time of initiation: 05/15/2014 15:56:04
  • Date and time of last update: 05/15/2014 16:05:47

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
AA4C

SWK
05/15/2014 15:56:04
05/15/2014 16:05:47

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

CONFIDENTIAL
SDNY_GM_00028042
EFTA_00138662
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AA4C
SWK
05/15/2014 15:56:04
05/15/2014 16:05:47
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028042
EFTA_00138662

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 portion of the document contains numbered lines from 5 to 12 on both the left and right sides. On the left side, below the numbers, are the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', with corresponding codes 'SWK' and 'AA4C' listed next to them. To the right of these labels and codes, the document shows the dates and times '05/15/2014 15:56:04' and '05/15/2014 16:05:47'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. Below this, on the right side, are the document IDs 'SDNY_GM_00028042' and 'EFTA_00138662'. The document appears to be related to a wire transfer and is marked as confidential.

People
SWK AA4C
Themes
Financial transactions/money flow Legal matters/litigation
Raw Analysis