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 related to Kellerhals Ferguson Krobun, PLLC, deposited at Merchants Commercial Bank. Due to the poor text quality, further analysis is limited.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KELLERHALS FERGUSON KR0BUN, PLLC | banking | MERCHANTS COMMACIAL BANK | KELLERHALS FERGUSON KR0BUN, PLLC has an operating account at MERCHANTS COMMACIAL BANK. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MERCHANTS COMMACIAL BANKKELLERHALS FERGUSON KR0BUN, PLLC
Financial Entities 1
MERCHANTS COMMACIAL BANK
Text Analysis
- Tone
- neutral
- Purpose
- The document appears to be a scanned image of a check.
- Significance
- The document shows a check related to Kellerhals Ferguson Krobun, PLLC.
File Info
- File Name
- EFTA01347628.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.789372
- DOJ Source
- View on DOJ