Illegal Activity
none
Blackmail
none
Date
2017-06-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check for $125,000.00 from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc., dated June 12, 2017. It includes bank and account information.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- DB-SDNY-0043420
- Date
- 2017-06-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | International Peace Institute, Inc | GRATITUDE AMERICA, LTD is paying International Peace Institute, Inc. |
Financial Information
Amounts:125,000.00
Transactions:
- Payment of $125,000.00 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 4
NEW YORKNEWYORKIONANew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc.
- Significance
- This document records a significant financial transaction between two entities.
File Info
- File Name
- EFTA01357098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.840477
- DOJ Source
- View on DOJ