Illegal Activity
none
Blackmail
none
Date
2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check for $25,000.00 from GRATITUDE AMERICA, LTD to sitc, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The check was issued in 2017.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | GRATITUDE AMERICA, LTD has an account with DEUTSCHE BANK TRUST COMPANY AMERICAS. |
Financial Information
Amounts:25.000.00
Transactions:
- Check payment of $25,000.00 from GRATITUDE AMERICA, LTD to sitc
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 check payment.
- Significance
- Shows a financial transaction involving GRATITUDE AMERICA, LTD and DEUTSCHE BANK TRUST COMPANY AMERICAS.
File Info
- File Name
- EFTA01360057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.617804
- DOJ Source
- View on DOJ