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 deposit slip or check stub related to KELLERHALS FERGUSON ROBIN, PLLC's operating account at MERCHANTS COMMERCIAL BANK. It provides information about a financial transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01346987
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KELLERHALS FERGUSON ROBIN, PLLC | banking | MERCHANTS COMMERCIAL BANK | KELLERHALS FERGUSON ROBIN, 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 ROBIN, PLLC
Financial Entities 1
MERCHANTS COMMERCIAL BANK
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a record of a deposit or transaction.
- Significance
- The document provides information about a financial transaction involving KELLERHALS FERGUSON ROBIN, PLLC and MERCHANTS COMMERCIAL BANK.
File Info
- File Name
- EFTA01346987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.650567
- DOJ Source
- View on DOJ