Illegal Activity
suspicious
Blackmail
none
Date
Various (see analysis)
Document Type
credit advice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains multiple FEDWIRE credit advices for Gratitude America, LTD, detailing several transactions in USD. The transactions range from small amounts to over 7 million USD, originating from different banks and with varying purposes, including closing a DB account and transferring interest.
Metadata
- Subject
- FEDWIRE RECEIVE CREDIT ADVICE
- Sender
- —
- Recipients
- GRATITUDE AMERICA. LTD, IMAD
- Document ID
- SDNY_GM_00020243, SDNY_GM_00020244, SDNY_GM_00020245, SDNY_GM_00020246, SDNY_GM_00020247, SDNY_GM_00020248
- Date
- Various (see analysis)
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to Gratitude America, LTD. The purpose of these transfers is not fully clear, and the company's location in a tax haven (Virgin Islands) could raise suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | C/O | HBRK ASSOCIATES, INC | Gratitude America is represented by HBRK Associates |
| GRATITUDE AMERICA, LTD | Beneficiary's Bank | FIRSTBANK PUERTO RICO | Gratitude America is the beneficiary with FirstBank Puerto Rico |
| GRATITUDE AMERICA, LTD | Originator's Bank | DEUTSCHE BANK TRUST COMPANY AMERICA | Gratitude America uses Deutsche Bank Trust Company America as its originator's bank. |
| PAUL BARRETT | Originator | GRATITUDE AMERICA, LTD | Paul Barrett is listed as the originator for Gratitude America, LTD. |
Financial Information
Amounts:150,000.00 USD233,087.94 USD36.71 USD7,112,268.98 USD816,765.69 USD1,151.51 USD
Transactions:
- Credit Advice
Public Knowledge
- Context
- Financial transactions involving entities linked to investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
GRATITUDE AMERICA, LTDHBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK TRUST CO. AMERICASFIRSTBANK PUERTO RICOMORGAN STANLEY SMITH BARNEY LLC
Locations 9
9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802ST THOMAS VI575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022NEW YORK, NYUNITED STATES OF AMERICANEW YORKSAN JUAN PR6100 RED HOOK QUARTER 83 ST THOMAS 00802 USVIVIRGIN ISLANDS (U.S.)
Financial Entities 4
DEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK TRUST CO. AMERICASFIRSTBANK PUERTO RICOMORGAN STANLEY SMITH BARNEY LLC
Text Analysis
- Tone
- Informational
- Purpose
- To provide credit advice for various transactions to Gratitude America, LTD.
- Significance
- Details financial transactions involving Gratitude America, LTD.
File Info
- File Name
- EFTA01273131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.225193
- DOJ Source
- View on DOJ