Illegal Activity
none
Blackmail
none
Date
2017-10-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from GRATITUDE AMERICA, LTD to the Chopra Foundation for $50,000.00, dated October 18, 2017. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD, DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-1031210
- Date
- 2017-10-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | financial | Chopra Foundation | Gratitude America, LTD is paying the Chopra Foundation. |
Financial Information
Amounts:50,000.00 USD
Transactions:
- Payment of $50,000.00 from GRATITUDE AMERICA, LTD to Chopra Foundation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASChopra Foundation
Locations 2
NEW YORK, NEW YORKCarlbad, CA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Gratitude America, LTD to the Chopra Foundation.
- Significance
- Shows a financial transaction between Gratitude America, LTD and the Chopra Foundation.
File Info
- File Name
- EFTA01348681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.254332
- DOJ Source
- View on DOJ