EFTA01346882.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document appears to be a photograph of a check. The check is made out to MERCHAMMAL BANK for MOW ONLY, and the operating account is KELLERHALS FERGUSON KROBLIN, PLLC.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: —
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 2

MERCHAMMAL BANKKELLERHALS FERGUSON KROBLIN, PLLC

Financial Entities 1

MERCHAMMAL BANK

Text Analysis

Tone: formal
Purpose: To document a payment.
Significance: This is a financial document.

File Info

File Name: EFTA01346882.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:13.298349
DOJ Source: View on DOJ