Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a payment order for deposit into the operating account of KELLERHALS FERGUSON KROBLIN,PLLC at MERCHANTS COMMERCIAL BANK. It appears to be a scanned image of the original document.
Metadata
- Subject
- Payment Order
- Sender
- —
- Recipients
- —
- Document ID
- 10216067424
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KELLERHALS FERGUSON KROBLIN,PLLC | banking | MERCHANTS COMMERCIAL BANK | KELLERHALS FERGUSON KROBLIN,PLLC 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 KROBLIN,PLLC
Financial Entities 1
MERCHANTS COMMERCIAL BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To deposit funds into the operating account of KELLERHALS FERGUSON KROBLIN,PLLC.
- Significance
- Document shows a payment order for deposit.
File Info
- File Name
- EFTA01346917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.425644
- DOJ Source
- View on DOJ