Illegal Activity
none
Blackmail
none
Date
2017-08-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Gratitude America, LTD to The O'Gorman Garden for $30,000.00, dated August 21, 2017. The check is addressed to Alice Buchanan at 23 West 129th Street, New York NY 10027.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD / DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- The O'Gorman Garden, Alice Buchanan
- Document ID
- 00003
- Date
- 2017-08-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | The O'Gorman Garden | Gratitude America, LTD is paying The O'Gorman Garden. |
Notable Quotes 2
$ "30,000.00
Thirty Thousand and 00/100"*".
Financial Information
Amounts:30,000.00 USD
Transactions:
- Payment of $30,000.00 from Gratitude America, LTD to The O'Gorman Garden
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASThe O'Gorman Garden
Locations 3
NEW YORK, NEW YORKNew York NY23 West 129th Street
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Gratitude America, LTD to The O'Gorman Garden.
- Significance
- Shows a financial transaction between the entities.
File Info
- File Name
- EFTA01348685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.112815
- DOJ Source
- View on DOJ