Illegal Activity
none
Blackmail
none
Date
2016-03-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from Gratitude America, LTD to the Crohn's and Colitis Foundation of America for $10,000. It represents a charitable donation.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 303
- Date
- 2016-03-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Donor-Recipient | Crohn's and Colitis Foundation of America | Gratitude America, LTD is paying the Crohn's and Colitis Foundation of America. |
Financial Information
Amounts:10,000.00
Transactions:
- Payment of $10,000.00 from Gratitude America, LTD to Crohn's and Colitis Foundation of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPhilanthropy
Organizations 3
GRATITUDE AMERICA, LTDCrohn's and Colitis Foundation of AmericaDEUTSCHE 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 charitable donation.
- Significance
- Shows a donation from Gratitude America, LTD to the Crohn's and Colitis Foundation of America.
File Info
- File Name
- EFTA01348719.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.412497
- DOJ Source
- View on DOJ