Wire transfer information

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File: EFTA01279253_p25_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, showing the initiator and last update times. The document is marked as confidential and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
2014-07-14
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
report
Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: formal

Document Extraction

Type: report

Date: 07/14/2014

Key Points:

  • Initiator of wire
  • Last update to wire
  • Dates and times of wire transfer

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
AA4C

SWK
07/14/2014 13:52:03
07/14/2014 13:53:59

CONFIDENTIAL

SDNY_GM_00028053
EFTA_00138673
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AA4C
SWK
07/14/2014 13:52:03
07/14/2014 13:53:59
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028053
EFTA_00138673

Significance: The dates and times of the wire transfer are significant.

Full Description

The image is a scanned document. The top left and right corners contain numbered lists from 5 to 12. The left side of the document contains the labels "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" with corresponding codes "SWK" and "AA4C" below them. To the right of these labels are the codes "SWK" and the dates and times "07/14/2014 13:52:03" and "07/14/2014 13:53:59". The bottom of the image contains the word "CONFIDENTIAL" in orange text. Below that, on the right side, are the document IDs "SDNY_GM_00028053" and "EFTA_00138673". The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis