Illegal Activity
none
Blackmail
none
Date
6/72016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from GFtAllTUDE AMERICA, LTD to Women Global Cancer Initiative Inc. for $10,000.00. The check was processed by DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- GFtAllTUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 0000304
- Date
- 6/72016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GFtAllTUDE AMERICA, LTD | Financial | Women Global Cancer Initiative Inc. | GFtAllTUDE AMERICA, LTD is paying Women Global Cancer Initiative Inc. |
Notable Quotes 1
Ten Thousand and 00/100
Financial Information
Amounts:10000.00
Transactions:
- Check payment from GFtAllTUDE AMERICA, LTD to Women Global Cancer Initiative Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPhilanthropy
Organizations 3
GFtAllTUDE AMERICA, LTDWomen Global Cancer Initiative Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
New York, NYNEW WWIE, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from GFtAllTUDE AMERICA, LTD to Women Global Cancer Initiative Inc.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01358527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.643029
- DOJ Source
- View on DOJ