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 Kellerhals Ferguson Kroslin, PLLC for deposit only. It indicates a financial transaction involving the law firm and Merchants Commercial Bank.
Metadata
- Subject
- Payment to Kellerhals Ferguson Kroslin, PLLC
- Sender
- —
- Recipients
- —
- Document ID
- L0SPC00-ANGS-9a
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KELLERHALS FERGUSON KROSLIN, PLLC | banking | MERCHANTS COMMERCIAL BANK | Kellerhals Ferguson Kroslin, 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 KROSLIN, PLLC
Financial Entities 1
MERCHANTS COMMERCIAL BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Kellerhals Ferguson Kroslin, PLLC.
- Significance
- The document shows a payment to a law firm.
File Info
- File Name
- EFTA01347596.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.103226
- DOJ Source
- View on DOJ