Wire transfer information

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File: EFTA01279253_p33_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2014-09-29
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: 09/29/2014

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

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

SWK
AALY

SWK
09/29/2014 12:19:03
09/29/2014 12:19:54

CONFIDENTIAL

SDNY_GM_00028061
EFTA 00138681
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AALY
SWK
09/29/2014 12:19:03
09/29/2014 12:19:54
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028061
EFTA 00138681

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

Full Description

The image is a scanned document with a white background. The top portion contains numbered lists from 5 to 12 on both the left and right sides. In the center, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are aligned vertically, followed by 'SWK' and 'AALY' respectively. To the right of these, the date '09/29/2014' is listed twice, with the times '12:19:03' and '12:19:54'. The bottom of the image displays the word 'CONFIDENTIAL' in orange, followed by 'SDNY_GM_00028061' and 'EFTA_00138681' in a smaller font size. The document appears to be related to a wire transfer and its update history.

People
SWK AALY
Themes
Financial transactions/money flow
Raw Analysis