Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned deposit slip from Merchants Commercial Bank for the account of Kellerhals Ferguson Kroblin, PLLC. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:0216067424
Document Extraction
- Document Type
- financial_document
- Letterhead
- MERCHANTS COMMERCIAL BANK
- Recipients
- MERCHANTS COMMERCIAL BANK
- Reference #
- SDNY_GM_00049913EFTA_00160521DB-SDNY-0012737
Key Points:
- Deposit to Merchants Commercial Bank for Kellerhals Ferguson Kroblin, PLLC
Full Text Transcription:
1
PAY TO THE ORDER OF
MERCHANTS COMMERCIAL BANK
$0216067424
FOR DEPOSIT ONLY
KELLERHALS FERGUSON KROBLIN, PLLC
OPERATING ACCOUNT
DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE
WESERVED FOR FINANCIAL INSTITUTION USE
ENDORSE HERE
SDNY_GM_00049913
EFTA_00160521
DB-SDNY-0012737
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a bank account.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a deposit slip from Merchants Commercial Bank. The slip is oriented vertically and takes up most of the frame. The text on the slip includes the bank name, account name (Kellerhals Ferguson Kroblin, PLLC), and an account number. The phrase "FOR DEPOSIT ONLY" is also visible. The bottom of the image has the word "CONFIDENTIAL" stamped in orange. There are also reference numbers such as "SDNY_GM_00049913" and "EFTA_00160521" printed at the bottom right. The image quality is medium, with some slight blurring. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip from Merchants Commercial Bank, with account information for Kellerhals Ferguson Kroblin, PLLC. The slip is white with black text. | Center | Financial record | PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK $0216067424 FOR DEPOSIT ONLY KELLERHALS FERGUSON KROBLIN, PLLC OPERATING ACCOUNT DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE WESERVED FOR FINANCIAL INSTITUTION USE ENDORSE HERE |
Text in Image
- Content
- PAY TO THE ORDER OFMERCHANTS COMMERCIAL BANK$0216067424FOR DEPOSIT ONLYKELLERHALS FERGUSON KROBLIN, PLLCOPERATING ACCOUNTDO NOT WRITE. STAMP OR SIGN BELOW THIS LINEWESERVED FOR FINANCIAL INSTITUTION USEENDORSE HERESDNY_GM_00049913EFTA_00160521DB-SDNY-0012737CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The account name and bank name are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
MERCHANTS COMMERCIAL BANKKELLERHALS FERGUSON KROBLIN, PLLC
Financial Entities 1
MERCHANTS COMMERCIAL BANK
File Info
- File Name
- EFTA01291978_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.948120
- DOJ Source
- View on DOJ