Wire transfer information

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File: EFTA01279253_p3_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It shows the initiator and last update time, along with document IDs.

Content Type:
Image
Document Type:
image
Date:
2014-03-05
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: other

Location Type: other

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 03/05/2014

From: SWK

Key Points:

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

Full Transcription:

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

INITIATOR OF WIRE
LAST UPDATE TO WIRE

SWK
NE03845

SWK
03/05/2014 13:07:04
03/05/2014 13:13:13

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

CONFIDENTIAL

SDNY_GM_00028031
EFTA 00138651
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
NE03845
SWK
03/05/2014 13:07:04
03/05/2014 13:13:13
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028031
EFTA_00138651

Significance: The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The dates and times are significant for tracking the wire transfer.

Full Description

The image is a scanned document. The top portion contains numbered lines from 5 to 12 on both the left and right sides. Below the numbered lines on the left, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed. To the right of these phrases are the codes 'SWK' and 'NE03845', respectively. Further to the right, aligned with the codes, are the dates and times '03/05/2014 13:07:04' and '03/05/2014 13:13:13'. In the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. In the bottom right corner, the text 'SDNY_GM_00028031' and 'EFTA_00138651' are printed. The document appears to be related to a wire transfer and its update history.

People
SWK
Themes
Financial transactions/money flow
Raw Analysis