Illegal Activity
none
Blackmail
none
Date
2004-10-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from Gold Coast Federal Credit Union showing a $220 cash deposit on October 12, 2004. Some personal information on the slip has been redacted.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2004-10-12
Financial Information
Amounts:220.0020.00200.00
Transactions:
- Cash deposit
Document Extraction
- Document Type
- receipt
- Date
- 2004-10-12
- Sender Org
- Gold Coast Federal Credit Union
- Letterhead
- Gold Coast Federal Credit Union
- Reference #
- GM_GJ_SDNY_00000025
Key Points:
- Deposit of $220.00 in cash
- Transaction date: 10-12-04
- Gold Coast Federal Credit Union
Full Text Transcription:
October 12, 2004 Deposit
OF TRANSACTION 10-12-04 13:28:15
START TIME 13:27:25
1 165 GF
RECEIVED 220.00 IN CASH
105: 0.00 20: 20.00 505: 0.00 1005: 200.00
DEPOSIT OF 220.00
MEMBER'S COPY
GOLD COAST
FEDERAL
CREDIT UNION
(561) 965-1000
Driver's License Number
Other I.D.
Member's Signature
NCUA
Check deposits are subject to your
Credit Union check hold policy.
25
GM_GJ_SDNY_00000025
Image Classification
- Category
- financial_document
- Subcategory
- receipt
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out sections obscuring personal information on the receipt.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a deposit, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit slip from Gold Coast Federal Credit Union, dated October 12, 2004. The slip indicates a deposit of $220.00 in cash. The top of the slip has the text 'October 12, 2004 Deposit' in a large, centered font. Below this, the slip details the transaction, including the date and time, and the amount received. Some areas of the slip are redacted with black ink, obscuring personal information. The right side of the slip displays the Gold Coast Federal Credit Union logo and contact information. The bottom of the slip includes the acronym 'NCUA' and a statement about check deposit policies. The image quality is medium, and the slip appears to be slightly faded. The document ID 'GM_GJ_SDNY_00000025' is visible in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A yellow deposit slip from Gold Coast Federal Credit Union. The slip shows a transaction date of 10-12-04, a deposit of $220.00 in cash, and other fields. Some areas are redacted with black ink. | Center of the image | Financial record of a deposit. | OF TRANSACTION 10-12-04 13:28:15 START TIME 13:27:25 RECEIVED 220.00 IN CASH DEPOSIT OF 220.00 MEMBER'S COPY GOLD COAST FEDERAL CREDIT UNION (561) 965-1000 Driver's License Number Other I.D. Member's Signature NCUA Check deposits are subject to your Credit Union check hold policy. |
Text in Image
- Content
- October 12, 2004 DepositOF TRANSACTION 10-12-04 13:28:15START TIME 13:27:251 165 GFRECEIVED220.00 IN CASH105:0.00 20:20.00505:0.00 1005:200.00DEPOSIT OF220.00MEMBER'S COPYGOLD COASTFEDERALCREDIT UNION(561) 965-1000Driver's License NumberOther I.D.Member's SignatureNCUACheck deposits are subject to yourCredit Union check hold policy.25GM_GJ_SDNY_00000025
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about a financial transaction, specifically a deposit made on October 12, 2004.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Gold Coast Federal Credit UnionNCUA
Financial Entities 1
Gold Coast Federal Credit Union
File Info
- File Name
- EFTA00008599_p25_i0.png
- Dataset
- dataset_6
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:36.155135
- DOJ Source
- View on DOJ