Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a photograph of a deposit slip or check endorsement area, showing a deposit made to Kellerhals Ferguson Kroblin PLLC's operating account. Due to the image format and OCR quality, further analysis is limited.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01347644
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MERCOANYS-COMMERCIALrEIANKKELLERHALS FERGUSON. KROBLIN. PLLC
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a record of a deposit or endorsement.
- Significance
- The document shows a deposit made to Kellerhals Ferguson Kroblin PLLC's operating account.
File Info
- File Name
- EFTA01347644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.051091
- DOJ Source
- View on DOJ