Illegal Activity
none
Blackmail
none
Date
2017-03-24
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 Film Society of Lincoln Center for $25,000.00. It shows a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 29593240
- Date
- 2017-03-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | financial | The Film Society of Lincoln Center | Gratitude America, LTD is paying The Film Society of Lincoln Center. |
Notable Quotes 1
Twenty-Five Thousand and 00/100
Financial Information
Amounts:25,000.00 USD
Transactions:
- Payment of $25,000.00 from GRATITUDE AMERICA, LTD to The Film Society of Lincoln Center
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASThe Film Society of Lincoln Center
Locations 2
NEW YORK, NEW YORKNew York NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Gratitude America, LTD to The Film Society of Lincoln Center.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01348700.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.398477
- DOJ Source
- View on DOJ