Illegal Activity
none
Blackmail
none
Date
2017-01-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from GRATITUDE AMERICA, LTD to Dr. Robert Trivers for $10,000.00, dated January 17, 2017. It shows a financial transaction between the two parties.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 305
- Date
- 2017-01-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | payment | Dr. Robert Trivers | GRATITUDE AMERICA, LTD is paying Dr. Robert Trivers. |
Financial Information
Amounts:10,000.00
Transactions:
- Payment from GRATITUDE AMERICA, LTD to Dr. Robert Trivers
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 YORKLauderdale Lakes, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Gratitude America, LTD to Dr. Robert Trivers.
- Significance
- Shows a financial transaction between the two parties.
File Info
- File Name
- EFTA01348710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.592103
- DOJ Source
- View on DOJ