Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check, likely for deposit, made out to MERCHtA NK and associated with FERGUSON KROBUN, PLLC. It represents a financial transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- U9091.00
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MERCHtA NKFERGUSON KROBUN, PLLC
Financial Entities 1
MERCHtA NK
Text Analysis
- Tone
- Neutral
- Purpose
- Image of a check, likely for deposit.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01347582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.431491
- DOJ Source
- View on DOJ