Illegal Activity
none
Blackmail
none
Date
2017-04-18
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 the University of Arizona Foundation for $50,000.00. The memo indicates the funds are for the Center for Consciousness Studies.
Metadata
- Subject
- University of Arizona Foundation Center for Consciousness Studies
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 313
- Date
- 2017-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Financial | University of Arizona Foundation | GRATITUDE AMERICA, LTD is paying the University of Arizona Foundation. |
Financial Information
Amounts:50,000.00 USD
Transactions:
- Payment of $50,000.00 from GRATITUDE AMERICA, LTD to the University of Arizona Foundation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPhilanthropy/Donations
Organizations 3
GRATITUDE AMERICA, LTDUniversity of Arizona FoundationDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
NEW YORKNEW YORKTucson, AZ
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to the University of Arizona Foundation.
- Significance
- Shows a financial transaction between GRATITUDE AMERICA, LTD and the University of Arizona Foundation.
File Info
- File Name
- EFTA01348698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.919611
- DOJ Source
- View on DOJ