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 scanned image of a check endorsement. It shows the check being endorsed to MERCHANiCIAL BANK and Kellerhals Fergusonsit Ftoblin, PLLC.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- LS4£00-ANGS-9G
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MERCHANiCIAL BANKKELLERHALS FERGUSONSIT FtOBLIN, PLLC
Financial Entities 1
MERCHANiCIAL BANK
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a check endorsement.
- Significance
- The document shows a check being endorsed to a bank and a law firm.
File Info
- File Name
- EFTA01347600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.848865
- DOJ Source
- View on DOJ