Illegal Activity
none
Blackmail
none
Date
2017-05-08
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 Met Orchestra Musicians for $50,000.00, dated May 8, 2017. The memo line includes the address for Jessica Phillips, Chairperson of MOOMA.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- v00032010
- Date
- 2017-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | Met Orchestra Musicians | Gratitude America, LTD is paying Met Orchestra Musicians |
| MOOMA | Employment | Jessica Phillips | Jessica Phillips is the Chairperson of MOOMA |
Financial Information
Amounts:50,000.00
Transactions:
- Payment of $50,000.00 from GRATITUDE AMERICA, LTD to Met Orchestra Musicians
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
GRATITUDE AMERICA, LTDMet Orchestra MusiciansDEUTSCHE BANK TRUST COMPANY AMERICASMOOMA
Locations 4
NEW YORKNEW YORK 10154Ansonia StationNew York City, NY 10023
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Gratitude America, LTD to Met Orchestra Musicians.
- Significance
- The document shows a payment of $50,000 from Gratitude America, LTD to Met Orchestra Musicians.
File Info
- File Name
- EFTA01348690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.084771
- DOJ Source
- View on DOJ