Wire transfer information

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File: EFTA01279253_p27_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 reference numbers.

Content Type:
Image
Document Type:
image
Date:
2014-07-22
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

Document Extraction

Type: other

Date: 07/22/2014

From: Unknown

Key Points:

  • Initiation and last update times of a 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
FE01644

SWK
07/22/2014 14:52:04
07/22/2014 14:57:13



CONFIDENTIAL

SDNY_GM_00028055
EFTA 00138675
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
FE01644
SWK
07/22/2014 14:52:04
07/22/2014 14:57:13
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028055
EFTA_00138675

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

Full Description

The image is a scanned document. 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 visible, followed by "SWK" and "FE01644" respectively. To the right of these, again "SWK" and then the dates and times "07/22/2014 14:52:04" and "07/22/2014 14:57:13" are printed. The bottom of the image contains the word "CONFIDENTIAL" in orange, followed by "SDNY_GM_00028055" and "EFTA_00138675". The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow Legal matters/litigation
Raw Analysis