EFTA01358498.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3/2/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from GRATITUDE AMERICA, LTD to Noam Chomsky for $20,000.00, dated March 2, 2017. It includes bank and account information.
Metadata
Subject
—
Sender
GRATITUDE AMERICA, LTD
Recipients
Noam Chomsky
Document ID
000[33090
Date
3/2/2017
Relationships 1
Entity 1RelationshipEntity 2Description
GRATITUDE AMERICA, LTD Payment Noam Chomsky GRATITUDE AMERICA, LTD issued a check to Noam Chomsky
Financial Information
Amounts:$ 20,000.0D
Transactions:
  • Check payment of $20,000.00 from GRATITUDE AMERICA, LTD to Noam Chomsky
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Noam Chomsky
Organizations 2
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKCambridge, MA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from GRATITUDE AMERICA, LTD to Noam Chomsky.
Significance
This document shows a financial transaction between GRATITUDE AMERICA, LTD and Noam Chomsky.
File Info
File Name
EFTA01358498.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.933624
DOJ Source
View on DOJ