Illegal Activity
none
Blackmail
none
Date
2016-03-04
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 The Hasty Pudding Institude for $60,000.00, dated March 4, 2016. It shows a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | financial | The Hasty Pudding Institude | GRATITUDE AMERICA, LTD is paying The Hasty Pudding Institude |
Financial Information
Amounts:60,000.00 USD
Transactions:
- Payment of $60,000.00 from GRATITUDE AMERICA, LTD to The Hasty Pudding Institude
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DEUTSCHE BANK TRUSTGRATITUDE AMERICA, LTDCOMPANY AMERICASThe Hasty Pudding Institude
Locations 2
NEW YORK, NEW YORKNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- neutral
- Purpose
- Payment from GRATITUDE AMERICA, LTD to The Hasty Pudding Institude
- Significance
- Shows a financial transaction between GRATITUDE AMERICA, LTD and The Hasty Pudding Institude.
File Info
- File Name
- EFTA01348721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.038567
- DOJ Source
- View on DOJ