Illegal Activity
none
Blackmail
none
Date
2017-03-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from GRATITUDE AMERICA, LTD to Walk MS for $5,000.00, dated March 30, 2017. The memo indicates the donation is for Walk MS and references Rory Batzar/For the Love of Zide/Manalapan.
Metadata
- Subject
- Walk MS
- Sender
- —
- Recipients
- Walk MS
- Document ID
- 1.1031210
- Date
- 2017-03-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | Walk MS | GRATITUDE AMERICA, LTD is paying Walk MS. |
Financial Information
Amounts:5,000.00
Transactions:
- Payment of $5,000.00 from GRATITUDE AMERICA, LTD to Walk MS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPhilanthropy
People 1
Organizations 3
GRATITUDE AMERICA, LTDWalk MSDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORKMiddletown, NJManalapan
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a charitable donation.
- Significance
- Shows a donation from Gratitude America, LTD to Walk MS.
File Info
- File Name
- EFTA01348696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.778544
- DOJ Source
- View on DOJ