Illegal Activity
none
Blackmail
none
Date
2017-11-08
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 UJA - Federation Of New York for $50,000.00. It shows a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 1403/210 328
- Date
- 2017-11-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | financial | UJA - Federation Of New York | GRATITUDE AMERICA, LTD is paying UJA - Federation Of New York. |
Notable Quotes 1
Fifty Thousand and 00/100
Financial Information
Amounts:50,000.00 USD
Transactions:
- Check payment from GRATITUDE AMERICA, LTD to UJA - Federation Of New York for $50,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASUJA - Federation Of New YorkWall St & Financial Services Division
Locations 5
NEW YORKNEW YORKNew York, NY 10154New York, NY 10022130 East 59th Street
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from GRATITUDE AMERICA, LTD to UJA - Federation Of New York.
- Significance
- Shows a financial transaction between GRATITUDE AMERICA, LTD and UJA - Federation Of New York.
File Info
- File Name
- EFTA01348675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.046926
- DOJ Source
- View on DOJ