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 Leon Botstein for $37,500.00, representing the 3rd quarterly payment of 4.
Metadata
- Subject
- 3rd Quarterly Payment of 4
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- OOOO364O
- Date
- 2016-08-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | Leon Botstein | Gratitude America, LTD is paying Leon Botstein. |
| Leon Botstein | Affiliation | Bard College | Leon Botstein is affiliated with Bard College. |
Notable Quotes 1
Thirty-Seven Thousand Five Hundred and 00/100
Financial Information
Amounts:37,500.00 USD
Transactions:
- Payment from GRATITUDE AMERICA, LTD to Leon Botstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASBard College
Locations 2
NEW YORK, NEW YORKAnnandale-On-Hudson, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Gratitude America, LTD to Leon Botstein.
- Significance
- Shows a financial transaction between Gratitude America, LTD and Leon Botstein.
File Info
- File Name
- EFTA01348714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.324598
- DOJ Source
- View on DOJ