EFTA00008599_p25_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
receipt

Objects Detected (1)

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.
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.

Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: neutral

Background: White background.

Document Extraction

Type: receipt

Date: 2004-10-12

Letterhead: Gold Coast Federal Credit Union

Key Points:

Deposit of $220.00 in cash
Transaction date: 10-12-04
Gold Coast Federal Credit Union

Full 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

Text in Image

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.

GM_GJ_SDNY_00000025

Significance: The text provides details about a financial transaction, specifically a deposit made on October 12, 2004.

Full 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.

Organizations

Gold Coast Federal Credit Union NCUA

Themes

Financial transactions/money flow

Raw Analysis

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    "evidence": [],
    "likelihood": "none"
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  "connections_to_known_events": {
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    "linked_events": []
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  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2004-10-12",
    "document_type": "receipt",
    "full_text_transcription": "October 12, 2004 Deposit\nOF TRANSACTION 10-12-04 13:28:15\nSTART TIME 13:27:25\n1 165 GF\nRECEIVED 220.00 IN CASH\n105: 0.00 20: 20.00 505: 0.00 1005: 200.00\nDEPOSIT OF 220.00\nMEMBER\u0027S COPY\nGOLD COAST\nFEDERAL\nCREDIT UNION\n(561) 965-1000\nDriver\u0027s License Number\nOther I.D.\nMember\u0027s Signature\nNCUA\nCheck deposits are subject to your\nCredit Union check hold policy.\n25\nGM_GJ_SDNY_00000025",
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    "key_points": [
      "Deposit of $220.00 in cash",
      "Transaction date: 10-12-04",
      "Gold Coast Federal Credit Union"
    ],
    "letterhead": "Gold Coast Federal Credit Union",
    "recipients": [],
    "reference_numbers": [
      "GM_GJ_SDNY_00000025"
    ],
    "sender": null,
    "sender_organization": "Gold Coast Federal Credit Union",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Gold Coast Federal Credit Union"
    ],
    "locations": [],
    "organizations": [
      "Gold Coast Federal Credit Union",
      "NCUA"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "220.00",
      "20.00",
      "200.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "220.00",
        "currency": "USD",
        "date": "2004-10-12",
        "description": "Cash deposit",
        "type": "deposit"
      }
    ]
  },
  "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 \u0027October 12, 2004 Deposit\u0027 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 \u0027NCUA\u0027 and a statement about check deposit policies. The image quality is medium, and the slip appears to be slightly faded. The document ID \u0027GM_GJ_SDNY_00000025\u0027 is visible in the bottom right corner.",
  "illegal_activity": {
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  "image_classification": {
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    "image_quality": "medium",
    "image_subcategory": "receipt",
    "is_redacted": true,
    "redaction_details": "Blacked out sections obscuring personal information on the receipt."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2004-10-12",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00008599_p25_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Deposit slip"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "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.",
      "location_in_frame": "Center of the image",
      "object": "Deposit slip",
      "significance": "Financial record of a deposit.",
      "text_on_object": "OF TRANSACTION 10-12-04 13:28:15\nSTART TIME 13:27:25\nRECEIVED 220.00 IN CASH\nDEPOSIT OF 220.00\nMEMBER\u0027S COPY\nGOLD COAST\nFEDERAL CREDIT UNION\n(561) 965-1000\nDriver\u0027s License Number\nOther I.D.\nMember\u0027s Signature\nNCUA\nCheck deposits are subject to your Credit Union check hold policy."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "neutral",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information related to a deposit, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "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.",
  "text_in_image": {
    "text_content": [
      "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\u0027S COPY",
      "GOLD COAST",
      "FEDERAL",
      "CREDIT UNION",
      "(561) 965-1000",
      "Driver\u0027s License Number",
      "Other I.D.",
      "Member\u0027s Signature",
      "NCUA",
      "Check deposits are subject to your",
      "Credit Union check hold policy.",
      "25",
      "GM_GJ_SDNY_00000025"
    ],
    "text_language": "English",
    "text_significance": "The text provides details about a financial transaction, specifically a deposit made on October 12, 2004.",
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    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}