EFTA01358505.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc for $125,000.00. The check was issued on June 12, 2017.
Metadata
Subject
—
Sender
GRATITUDE AMERICA, LTD
Recipients
International Peace Institute, Inc
Document ID
—
Date
2017-06-12
Relationships 1
Entity 1RelationshipEntity 2Description
GRATITUDE AMERICA, LTD financial 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, LTDOMITSCIIE BANK TRUST COMPANY AMERICASInternational Peace Institute, Inc
Locations 2
NEW YORK, NEW YORKNew York, NY
Financial Entities 1
OMITSCIIE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
The document shows a financial transaction between GRATITUDE AMERICA, LTD and International Peace Institute, Inc.
File Info
File Name
EFTA01358505.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.025934
DOJ Source
View on DOJ