Wire transfer information

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File: EFTA01279253_p35_i0.png dataset_10
Summary:

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

Content Type:
Image
Document Type:
image
Date:
2014-10-21
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 10/21/2014

Letterhead: Unknown

From: Unknown (Unknown)

Subject: Unknown

Key Points:

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

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
10/21/2014 10:54:03
10/21/2014 11:05:02

CONFIDENTIAL

SDNY_GM_00028063
EFTA_00138683
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
FE01644
SWK
10/21/2014 10:54:03
10/21/2014 11:05:02
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028063
EFTA_00138683

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

Full Description

The image is a scanned document. The document contains information about a wire transfer. The top left and right corners of the document contain numbered lists from 5 to 12. The middle left of the document contains the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE'. To the right of this text are the codes 'SWK' and 'FE01644'. Further to the right is the date '10/21/2014' and the times '10:54:03' and '11:05:02'. The bottom of the document contains the word 'CONFIDENTIAL' in orange text. Below this, on the right, are the document IDs 'SDNY_GM_00028063' and 'EFTA_00138683'. The image quality is high.

Themes
Financial transactions/money flow
Raw Analysis