Illegal Activity
none
Blackmail
none
Date
1/17/2017
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 Dr. Roberti. Trtvers for $30,000.00, dated 1/17/2017. It appears to be a record of a financial transaction.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- Dr. Roberti. Trtvers
- Document ID
- 305
- Date
- 1/17/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | payment | Dr. Roberti. Trtvers | GRATITUDE AMERICA, LTD paying Dr. Roberti. Trtvers $30,000.00 |
Financial Information
Amounts:30,000.00
Transactions:
- Payment of $30,000.00 from GRATITUDE AMERICA, LTD to Dr. Roberti. Trtvers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 1
NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from GRATITUDE AMERICA, LTD to Dr. Roberti. Trtvers.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01360040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.995020
- DOJ Source
- View on DOJ