Wire transfer information

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File: EFTA01279412_p3_i0.png dataset_10
Summary:

The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It includes information about the initiator and last update of the wire, along with relevant dates and codes.

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: office

Time: unclear

Atmosphere: professional

Document Extraction

Type: other

Date: 03/05/2014

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

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

SWK
NE03845

SWK
03/05/2014 13:08:03
03/05/2014 13:13:09

CONFIDENTIAL

SDNY_GM_00028205
EFTA 00138825
Text in Image
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
NE03845
SWK
03/05/2014 13:08:03
03/05/2014 13:13:09
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028205
EFTA 00138825

Significance: The document contains information about a wire transfer.

Full Description

The image is a scanned document. The top left and right corners contain numbered lists from 5 to 12. Below the left list, 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 13:08:03' and '03/05/2014 13:13:09'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, followed by 'SDNY_GM_00028205' and 'EFTA_00138825' in the bottom right corner. The document appears to be related to a wire transfer.

Themes
Financial transactions/money flow
Raw Analysis