Illegal Activity
none
Blackmail
none
Date
2017-03-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from GRATITUDE AMERICA, LTD to Paul Krassner for $5,000.00, dated March 6, 2017. It represents a financial transaction between the two parties.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- Paul Krassner
- Document ID
- —
- Date
- 2017-03-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | payment | Paul Krassner | GRATITUDE AMERICA, LTD paid Paul Krassner $5,000.00 |
Financial Information
Amounts:5,000.00 USD
Transactions:
- Payment of $5,000.00 from GRATITUDE AMERICA, LTD to Paul Krassner
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKCA 92240
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from GRATITUDE AMERICA, LTD to Paul Krassner.
- Significance
- The document shows a financial transaction.
File Info
- File Name
- EFTA01348704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.130973
- DOJ Source
- View on DOJ