EFTA01357104.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
4/18/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from GRATITUDE AMERICA, LTD to the University of Arizona Foundation for $50,000.00. The check is dated April 18, 2017.
Metadata
Subject
—
Sender
GRATITUDE AMERICA, LTD
Recipients
University of Arizona Foundation
Document ID
—
Date
4/18/2017
Relationships 1
Entity 1RelationshipEntity 2Description
GRATITUDE AMERICA, LTD Financial University of Arizona Foundation GRATITUDE AMERICA, LTD is paying $50,000 to the University of Arizona Foundation.
Financial Information
Amounts:$50,000.00
Transactions:
  • Payment of $50,000.00 from GRATITUDE AMERICA, LTD to University of Arizona Foundation
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowPhilanthropy
Organizations 4
GRATITUDE AMERICA, LTDUniversity of Arizona FoundationCenter for Consciousness StudiesDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YOU/6Tucson, AZ1609 N Warren Suite 1058
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from GRATITUDE AMERICA, LTD to the University of Arizona Foundation.
Significance
Shows a financial transaction between GRATITUDE AMERICA, LTD and the University of Arizona Foundation.
File Info
File Name
EFTA01357104.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.058253
DOJ Source
View on DOJ