Wire transfer information

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File: EFTA01279253_p39_i0.png dataset_10
Summary:

The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and the document's confidential status. The document includes reference numbers SDNY_GM_00028067 and EFTA_00138687.

Content Type:
Image
Document Type:
image
Date:
2014-12-22
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

Background: white background

Document Extraction

Type: other

Date: 12/22/2014

Key Points:

  • Initiator of wire
  • Last update to wire
  • Timestamps

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
AALY

SWK
12/22/2014 17:10:02
12/22/2014 17:19:31

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

CONFIDENTIAL
SDNY_GM_00028067
EFTA_00138687
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AALY
SWK
12/22/2014 17:10:02
12/22/2014 17:19:31
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028067
EFTA_00138687

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

Full Description

The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. In the upper-middle section, there are labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding codes 'SWK' and 'AALY' respectively. To the right of these codes are the same code 'SWK' and timestamps '12/22/2014 17:10:02' and '12/22/2014 17:19:31'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. Below that, 'SDNY_GM_00028067' and 'EFTA_00138687' are printed in a smaller font size. The document appears to be related to a wire transfer.

People
SWK AALY
Themes
Financial transactions/money flow
Raw Analysis