Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank deposit slip for Kellerhals Ferguson Kroblin, PLLC, with some redacted areas and marked as confidential. It contains bank and account information, along with document identification numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- MERCHANTS COMMERCIAL BANK
- Reference #
- SDNY_GM_00049917DB-SDNY-0012741EFTA_00160525
Key Points:
- Bank deposit information
- Account details
- Confidentiality notice
Full Text Transcription:
PAY TO THE ORDER OF
MERCHANTS COMMERCIAL BANK
0216067424
FOR DEPOSIT ONLY
KELLERHALS FERGUSON KROBLIN, PLLC
OPERATING ACCOUNT
DO NOT WRITE. S
RESERVED ГОЧ
GN BELOW THIS LIKE
SHOR USE
ENDORSE HERE
SDNY_GM_00049917
EFTA_00160525
DB-SDNY-0012741
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the document are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information, including bank and account details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a bank deposit slip. The slip is mostly white, with black printed text. The text includes the phrases 'PAY TO THE ORDER OF,' 'MERCHANTS COMMERCIAL BANK,' '0216067424,' 'FOR DEPOSIT ONLY,' 'KELLERHALS FERGUSON KROBLIN, PLLC,' and 'OPERATING ACCOUNT.' There are also instructions such as 'DO NOT WRITE. S,' 'RESERVED ГОЧ,' 'GN BELOW THIS LIKE,' 'SHOR USE,' and 'ENDORSE HERE.' At the bottom of the image, there are document identification numbers: 'SDNY_GM_00049917,' 'DB-SDNY-0012741,' and 'EFTA_00160525.' The word 'CONFIDENTIAL' is printed in orange at the bottom, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.' Some areas of the document are blacked out, indicating redaction. The image quality is medium, with some slight blurring. The document appears to be a standard bank form used for depositing funds into an account.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank deposit slip | A bank deposit slip with some text visible. The slip is white with black text. Some areas are redacted. | Center | Financial transaction record | PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK 0216067424 FOR DEPOSIT ONLY KELLERHALS FERGUSON KROBLIN, PLLC OPERATING ACCOUNT DO NOT WRITE. S RESERVED ГОЧ GN BELOW THIS LIKE SHOR USE ENDORSE HERE |
Text in Image
- Content
- PAY TO THE ORDER OFMERCHANTS COMMERCIAL BANK0216067424FOR DEPOSIT ONLYKELLERHALS FERGUSON KROBLIN, PLLCOPERATING ACCOUNTDO NOT WRITE. SRESERVED ГОЧGN BELOW THIS LIKESHOR USEENDORSE HERESDNY_GM_00049917EFTA_00160525DB-SDNY-0012741CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account holder, and document identification numbers.
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_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.202923
- DOJ Source
- View on DOJ