Illegal Activity
suspicious
Blackmail
none
Date
2017-05-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from GRATITUDE AMERICA, LTD to International Peace Institute, Inc for $150,000.00 dated May 8, 2017. The check has a 'High dollar pull' exception and was previously referred due to 'Signature not on file'.
Metadata
- Subject
- Payment to International Peace Institute, Inc.
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- International Peace Institute. Inc
- Document ID
- 321
- Date
- 2017-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The check exception type is 'High dollar pull' and the previous decision was 'Refer' with the reason 'Signature not on file'. This could indicate a potential issue with the check or account.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Financial | International Peace Institute. Inc | GRATITUDE AMERICA, LTD is paying International Peace Institute. Inc $150,000.00 |
Financial Information
Amounts:150,000.00
Transactions:
- Payment of $150,000.00 from GRATITUDE AMERICA, LTD to International Peace Institute. Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASInternational Peace Institute. Inc
Locations 2
NEW YORK, NEW YORKNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by GRATITUDE AMERICA, LTD to International Peace Institute. Inc
- Significance
- The document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01357084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.854963
- DOJ Source
- View on DOJ