Illegal Activity
none
Blackmail
none
Date
5/8/2017
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 International Peace Institute for $150,000.00, dated May 8, 2017. It includes bank and account information.
Metadata
- Subject
- Payment to International Peace Institute. Inc
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- International Peace Institute. Inc
- Document ID
- DB-SDNY-0043430, SDNY_GM_00189614
- Date
- 5/8/2017
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 USD
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 3
NEW YORKNEW YORK 10154777 United Nations Plaza, 4th Floor, New York, NY 10017-3521
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from GRATITUDE AMERICA, LTD to International Peace Institute. Inc
- Significance
- The document shows a financial transaction between GRATITUDE AMERICA, LTD and International Peace Institute. Inc.
File Info
- File Name
- EFTA01357105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.775940
- DOJ Source
- View on DOJ