Illegal Activity
none
Blackmail
none
Date
11/18/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check indicating a payment of $50,000.00 from Gratitude America, LTD to UJA - Federation Of New York. The check was processed by Deutsche Bank Trust Company Americas and JPMorgan Chase Bank.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/18/2017
Financial Information
Amounts:50,CD0.00
Transactions:
- Payment of $50,000.00 from GRATITUDE AMERICA, LTD to UJA - Federation Of New York
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASUJA - Federation Of New YorkJPMORGANCKASE BK
Locations 3
NEW YORK, NEW YORKNew York, NY130 East 59th Street
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASJPMORGANCKASE BK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Gratitude America, LTD to UJA - Federation Of New York.
- Significance
- The document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01356964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.860945
- DOJ Source
- View on DOJ