Illegal Activity
none
Blackmail
none
Date
2018-04-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Gratitude America, LTD to the Crohn's and Colitis Foundation for $10,000.00, dated April 27, 2018. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to Crohn's and Colitis Foundation
- Sender
- GRATITUDE AMERICA, LTD / DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 0000337
- Date
- 2018-04-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | financial | Crohn's and Colitis Foundation | Payment from Gratitude America to the Crohn's and Colitis Foundation |
Notable Quotes 2
$ "10,000.00
Ten Thousand and 00/100"
Financial Information
Amounts:10,000.00
Transactions:
- Check payment of $10,000.00 from Gratitude America to the Crohn's and Colitis Foundation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASCrohn's and Colitis Foundation
Locations 1
NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to the Crohn's and Colitis Foundation.
- Significance
- Shows a financial transaction between Gratitude America and a charitable organization.
File Info
- File Name
- EFTA01348667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.139527
- DOJ Source
- View on DOJ