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 scan of a check endorsement for deposit into the Kellerhals Ferguson Kroblin operating account at Merchants Commercial Bank. It documents a financial transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- SEL09100- 1410 LSS4£00-ANOS-00
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KELLERHALS FERGUSON KROBLIN | banking | MERCHANTS COMMERCIAL BANK | Kellerhals Ferguson Kroblin has an operating account at Merchants Commercial Bank. |
Financial Information
Transactions:
- Check deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MERCHANTS COMMERCIAL BANKKELLERHALS FERGUSON KROBLIN
Financial Entities 1
MERCHANTS COMMERCIAL BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check endorsement for deposit.
- Significance
- This document shows a financial transaction involving a check deposit into a specific account.
File Info
- File Name
- EFTA01347640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.567037
- DOJ Source
- View on DOJ