Illegal Activity
none
Blackmail
none
Date
2016-08-01
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 Jeremy Rubin for $25,000.00, dated August 1, 2016. The memo indicates it is the 3rd quarterly payment of 4.
Metadata
- Subject
- 3rd Quarterly Payment of 4
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 1.1031210
- Date
- 2016-08-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | Jeremy Rubin | GRATITUDE AMERICA, LTD is paying Jeremy Rubin. |
Financial Information
Amounts:25,000.00 USD
Transactions:
- Payment of $25,000.00 from GRATITUDE AMERICA, LTD to Jeremy Rubin
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 YORKRead, MA 01945
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from GRATITUDE AMERICA, LTD to Jeremy Rubin.
- Significance
- Shows a financial transaction between the two parties.
File Info
- File Name
- EFTA01348712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.654034
- DOJ Source
- View on DOJ