Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from GRATITUDE AMERICA, LTD to The Shakespeare Theatre of New Jersey for $25,000. The check is dated March 15, 2018.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 336
- Date
- 2018-03-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | financial | The Shakespeare Theatre of New Jersey | GRATITUDE AMERICA, LTD is paying The Shakespeare Theatre of New Jersey. |
Financial Information
Amounts:25,000.00
Transactions:
- Payment of $25,000.00 from GRATITUDE AMERICA, LTD to The Shakespeare Theatre of New Jersey
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
GRATITUDE AMERICA, LTDThe Shakespeare Theatre of New JerseyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKFlorham Park, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a payment from GRATITUDE AMERICA, LTD to The Shakespeare Theatre of New Jersey.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01348671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.794757
- DOJ Source
- View on DOJ