Wire transfer information

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File: EFTA01279253_p7_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 label 'CONFIDENTIAL'. The document also includes reference numbers and initials, suggesting it's an internal record.

Content Type:
Image
Document Type:
image
Date:
2014-03-28
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 03/28/2014

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


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

SWK
AALY

SWK

03/28/2014 13:57:04
03/28/2014 14:06:27


CONFIDENTIAL

SDNY_GM_00028035
EFTA_00138655
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AALY
SWK
03/28/2014 13:57:04
03/28/2014 14:06:27
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028035
EFTA_00138655

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 text related to a wire transfer. The text includes numbered lines from 5 to 12, the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', and the initials 'SWK' and 'AALY'. Timestamps '03/28/2014 13:57:04' and '03/28/2014 14:06:27' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document IDs 'SDNY_GM_00028035' and 'EFTA_00138655' are located in the bottom right corner. The document appears to be a printout or a scan of a digital record. The background is white, and the text is mostly black, except for the 'CONFIDENTIAL' label.

People
SWK AALY
Themes
Financial transactions/money flow
Raw Analysis