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 scan of a bank check made out to Merchants Commercial Bank for deposit only to the Kellerhals Ferguson Kroblin, PLLC operating account. The document is marked as confidential and includes several document identification numbers.
Metadata
- Subject
- Bank check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00049943DB-SDNY-0012767EFTA_00160551
Key Points:
- Payment to Merchants Commercial Bank
- Account number #0216067424
- Kellerhals Ferguson Kroblin, PLLC Operating Account
Full Text Transcription:
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
RESERVED FOR FINANCIAL INSTITUTION USE *
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00049943
DB-SDNY-0012767
EFTA_00160551
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank account.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a bank check. The check is oriented vertically and takes up most of the frame. The text on the check includes the phrases 'PAY TO THE ORDER OF,' 'MERCHANTS COMMERCIAL BANK,' '#0216067424,' 'FOR DEPOSIT ONLY,' 'KELLERHALS FERGUSON KROBLIN, PLLC,' and 'OPERATING ACCOUNT.' Below this information, it reads 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *.' The word 'CONFIDENTIAL' is printed diagonally across the lower portion of the check in orange. Document identification numbers 'SDNY_GM_00049943,' 'DB-SDNY-0012767,' and 'EFTA_00160551' are printed near the bottom right corner. The image quality is medium, with some slight blurring. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A bank check with printed information. The check is white with black printed text. There is a 'CONFIDENTIAL' watermark in orange. | 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, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL SDNY_GM_00049943 EFTA_00160551 DB-SDNY-0012767 |
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 LINERESERVED FOR FINANCIAL INSTITUTION USE *CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00049943EFTA_00160551DB-SDNY-0012767
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, and confidentiality of the document.
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_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.392555
- DOJ Source
- View on DOJ