Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check or deposit slip indicating a deposit into the account of KELLERHALS FERGUSON KROBLIN, PLLC at MERCHANTS COMMERCIAL BANK. Due to the poor text quality, further details are unavailable.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 021606742S
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KELLERHALS FERGUSON KROBLIN, PLLC | banking | MERCHANTS COMMERCIAL BANK | KELLERHALS FERGUSON KROBLIN, PLLC has an account at MERCHANTS COMMERCIAL BANK. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MERCHANTS COMMERCIAL BANKKELLERHALS FERGUSON KROBLIN, PLLC
Financial Entities 1
MERCHANTS COMMERCIAL BANK
Text Analysis
- Tone
- neutral
- Purpose
- To deposit funds into the account of KELLERHALS FERGUSON KROBLIN, PLLC.
- Significance
- Document shows a deposit to KELLERHALS FERGUSON KROBLIN, PLLC.
File Info
- File Name
- EFTA01346858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.015731
- DOJ Source
- View on DOJ