Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a scanned image of a check made out to Merchants Commercial Bank for deposit into the Kellerhals Ferguson Kroblin Pitt operating account. It represents a financial transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 10216067424
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KELLERHALS FERGUSON KFtOBLIN, Pitt | financial | MERCHANTS COMMERCIAL BANK | Kellerhals Ferguson Kroblin Pitt has an operating account at Merchants Commercial Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MERCHANTS COMMERCIAL BANKKELLERHALS FERGUSON KFtOBLIN, Pitt
Financial Entities 1
MERCHANTS COMMERCIAL BANK
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a scanned image of a check.
- Significance
- The document shows a financial transaction involving Kellerhals Ferguson Kroblin Pitt and Merchants Commercial Bank.
File Info
- File Name
- EFTA01346907.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.582433
- DOJ Source
- View on DOJ