EFTA01358509.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-08
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 Met Orchestra Musicians for $50,000.00. The check is dated May 8, 2017.
Metadata
Subject
—
Sender
GRATITUDE AMERICA, LTD
Recipients
—
Document ID
320
Date
2017-05-08
Relationships 1
Entity 1RelationshipEntity 2Description
GRATITUDE AMERICA, LTD Payment Met Orchestra Musicians GRATITUDE AMERICA, LTD is paying Met Orchestra Musicians.
Financial Information
Amounts:50,000.0060,000.00
Transactions:
  • Payment from GRATITUDE AMERICA, LTD to Met Orchestra Musicians
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jessica Phillips (Chairperson)
Organizations 4
GRATITUDE AMERICA, LTDMet Orchestra MusiciansDEUTSCHE BANK TRUST COMPANY AMERICASMOOMA
Locations 3
NEW YORKAnsonia StationNew York City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Informative
Purpose
To document a payment made by Gratitude America, LTD to Met Orchestra Musicians.
Significance
The document shows a financial transaction.
File Info
File Name
EFTA01358509.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.541420
DOJ Source
View on DOJ