Illegal Activity
none
Blackmail
none
Date
913/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank to Gratitude America, LTD for $50,000, intended for Met Orchestra Musicians. Jessica Phillips is listed as the Chairperson of MOOMA.
Metadata
- Subject
- —
- Sender
- DEUTSCHE SANK TRUST COMPANY AMERICAS
- Recipients
- GRATITUDE AMERICA, LTD, Met Orchestra Musicians, Jessica Phillips, Chairperson, MOOMA
- Document ID
- DB-SDNY-0046453, SDNY_GM_00192637
- Date
- 913/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE SANK TRUST COMPANY AMERICAS | Financial | GRATITUDE AMERICA, LTD | Payment of $50,000 from Deutsche Bank to Gratitude America, LTD. |
| Jessica Phillips | Employment/Leadership | MOOMA | Jessica Phillips is the Chairperson of MOOMA. |
Financial Information
Amounts:50,000.00
Transactions:
- Check payment of $50,000 from Deutsche Bank to Gratitude America, LTD.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
GRATITUDE AMERICA, LTDMet Orchestra MusiciansDEUTSCHE SANK TRUST COMPANY AMERICASMOOMA
Locations 3
NEW YORKAnsonia StationNew York City, NY
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment of $50,000 from Deutsche Bank to Gratitude America, LTD.
- Significance
- The document records a financial transaction involving Deutsche Bank and Gratitude America, LTD. The memo line indicates the payment is for Met Orchestra Musicians.
File Info
- File Name
- EFTA01358540.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.842287
- DOJ Source
- View on DOJ