Illegal Activity
none
Blackmail
none
Date
TY 2016
Document Type
Other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an other expenses schedule for Gratitude America LTD for the year 2016. It lists expenses such as bank charges, consulting fees, and state filing fees.
Metadata
- Subject
- Other Expenses Schedule
- Sender
- —
- Recipients
- —
- Document ID
- 66-0789697
- Date
- TY 2016
Financial Information
Amounts:30290,000775
Transactions:
- BANK CHARGES
- CONSULTING FEES
- STATE FILING FEES
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
GRATITUDE AMERICA LTD
Locations 1
ROYAL PALMS PROFESSIONAL BUILDING
Text Analysis
- Tone
- Informative
- Purpose
- To list other expenses for Gratitude America LTD for the year 2016.
- Significance
- This document provides a breakdown of expenses for Gratitude America LTD, including consulting fees and bank charges.
File Info
- File Name
- EFTA01345332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.300379
- DOJ Source
- View on DOJ