Illegal Activity
none
Blackmail
none
Date
2016-08-01
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a memo showing a payment of $37,600.00 from Gratitude America, LTD to Leon Botstein on August 1, 2016. The payment is described as the 3rd Quarterly Payment.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 364
- Date
- 2016-08-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | Leon Botstein | Gratitude America, LTD is paying Leon Botstein. |
| Leon Botstein | Affiliation | Bard College | Leon Botstein is affiliated with Bard College. |
Financial Information
Amounts:37.600.0037,500.00
Transactions:
- Payment of $37,600.00 from GRATITUDE AMERICA, LTD to Leon Botstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASBard CollegeKen/Bank NA
Locations 2
NEW YORK, NEW YORKAnnandale-On-Hudson, NY
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASKen/Bank NA
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Gratitude America, LTD to Leon Botstein.
- Significance
- The document shows a payment made to Leon Botstein from Gratitude America, LTD.
File Info
- File Name
- EFTA01358504.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.882773
- DOJ Source
- View on DOJ