Illegal Activity
none
Blackmail
none
Date
2017-05-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Gratitude America, LTD to the NYS Office of the Attorney General for $250.00, dated May 11, 2017. The memo indicates it is for NY registration 452559 2016 Form CHAR500.
Metadata
- Subject
- Payment to NYS Office of the Attorney General
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- v00032311
- Date
- 2017-05-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | NYS Office of the Attorney General | Gratitude America, LTD is paying the NYS Office of the Attorney General. |
Financial Information
Amounts:250.00 USD
Transactions:
- Payment of $250.00 from Gratitude America, LTD to NYS Office of the Attorney General
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASDepartment of LawNYS Office of the Attorney GeneralCharities Bureau Registration Section
Locations 3
NEW YORK, NEW YORKNew York, NY120 Broadway
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Gratitude America, LTD to the NYS Office of the Attorney General.
- Significance
- Shows a financial transaction between Gratitude America, LTD and a government entity.
File Info
- File Name
- EFTA01348687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.201716
- DOJ Source
- View on DOJ