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 check made out to Merchants Commercial Bank for deposit into the operating account of Kellerhals Ferguson Kroblin, PLLC. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- MERCHANTS COMMERCIAL BANK
- Reference #
- #021606742410006765SDNY_GM_00050041EFTA_00160649DB-SDNY-0012865
Key Points:
- Check made out to Merchants Commercial Bank for deposit only
- Account is for Kellerhals Ferguson Kroblin, PLLC
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
PAY TO THE ORDER OF
MERCHANTS COMMERCIAL BANK
#0216067424
FOR DEPOSIT ONLY
KELLERHALS FERGUSON KROBLIN, PLLC
OPERATING ACCOUNT
10006765
1.
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESKAYED FOR FINANCIAL INSTITUTION
SE
CONFIDENTIAL
SDNY_GM_00050041
EFTA_00160649
DB-SDNY-0012865
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank check, which could potentially expose financial details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to Merchants Commercial Bank, account #0216067424, for deposit only. The check is for the operating account of Kellerhals Ferguson Kroblin, PLLC, account number 10006765. There is a warning not to write, stamp, or sign below a certain line. The image also contains the word 'CONFIDENTIAL' in orange text, and document IDs such as SDNY_GM_00050041, DB-SDNY-0012865, and EFTA_00160649. The image quality is medium, with some visible scan artifacts. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Merchants Commercial Bank, account #0216067424, for deposit only. The check is for the operating account of Kellerhals Ferguson Kroblin, PLLC, account number 10006765. There is a warning not to write, stamp, or sign below a certain line. | Center | Financial transaction record | PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK #0216067424 FOR DEPOSIT ONLY KELLERHALS FERGUSON KROBLIN, PLLC OPERATING ACCOUNT 10006765 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESKAYED FOR FINANCIAL INSTITUTION |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.PAY TO THE ORDER OFMERCHANTS COMMERCIAL BANK#0216067424FOR DEPOSIT ONLYKELLERHALS FERGUSON KROBLIN, PLLCOPERATING ACCOUNT10006765DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESKAYED FOR FINANCIAL INSTITUTIONCONFIDENTIALSDNY_GM_00050041EFTA_00160649DB-SDNY-0012865
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, account numbers, and restrictions on endorsement.
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
- EFTA01292100_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.742715
- DOJ Source
- View on DOJ