Illegal Activity
none
Blackmail
none
Date
2/1/2017
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 Charlie Albright for $50,000.00, dated February 1, 2017. The check was drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- Charlie Albright
- Document ID
- 308
- Date
- 2/1/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | payment | Charlie Albright | GRATITUDE AMERICA, LTD paid Charlie Albright $50,000.00 |
Financial Information
Amounts:50,000.00 USD
Transactions:
- Payment of $50,000.00 from GRATITUDE AMERICA, LTD to Charlie Albright
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 1
NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from GRATITUDE AMERICA, LTD to Charlie Albright.
- Significance
- The document shows a financial transaction between GRATITUDE AMERICA, LTD and Charlie Albright.
File Info
- File Name
- EFTA01348708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.594137
- DOJ Source
- View on DOJ