Illegal Activity
none
Blackmail
none
Date
3/24/2017
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 Film Society of Lincoln Center for $25,000.00. The check was flagged because the signature was not on file.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- The Film Society of Lincoln Center
- Document ID
- 316
- Date
- 3/24/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | financial | The Film Society of Lincoln Center | GRATITUDE AMERICA, LTD is paying The Film Society of Lincoln Center. |
Notable Quotes 1
Signature not on file
Financial Information
Amounts:25,000.00
Transactions:
- Payment of $25,000.00 from GRATITUDE AMERICA, LTD to The Film Society of Lincoln Center
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
GRATITUDE AMERICA, LTDThe Film Society of Lincoln CenterDEUTSCHE BANK TRUST COMPANY AMERICASJPMC
Locations 3
Lincoln Center Plaza, New York NYNew YorkNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Gratitude America, LTD to The Film Society of Lincoln Center.
- Significance
- The document shows a financial transaction between Gratitude America, LTD and The Film Society of Lincoln Center.
File Info
- File Name
- EFTA01359929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.060611
- DOJ Source
- View on DOJ