Illegal Activity
none
Blackmail
none
Date
10/18/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check for $50,000.00 from GRATITUDE AMERICA, LTD to the Choi/TO Foundation, dated October 18, 2017. It includes bank and account information related to the transaction.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 20171030900001580418000004
- Date
- 10/18/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | financial | Choi/TO Foundation | Payment from Gratitude America to Choi/TO Foundation |
Financial Information
Amounts:50,000.00 USD
Transactions:
- Payment of $50,000.00 from GRATITUDE AMERICA, LTD to Choi/TO Foundation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASChoi/TO Foundation
Locations 3
NEW YORKUSACanted CA 92009
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Gratitude America, LTD to Choi/TO Foundation.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01358554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.068191
- DOJ Source
- View on DOJ