Illegal Activity
none
Blackmail
none
Date
3/15/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from GRATITUDE AMERICA, LTD to The Shakespeare Theatre of New Jersey for $25,000.00. It includes bank information and internal comments.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 3/15/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | The Shakespeare Theatre of New Jersey | GRATITUDE AMERICA, LTD is paying The Shakespeare Theatre of New Jersey. |
Financial Information
Amounts:25,000.00
Transactions:
- Payment of $25,000.00 from GRATITUDE AMERICA, LTD to The Shakespeare Theatre of New Jersey
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
GRATITUDE AMERICA, LTDThe Shakespeare Theatre of New JerseyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKFlorham Park, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction between GRATITUDE AMERICA, LTD and The Shakespeare Theatre of New Jersey.
File Info
- File Name
- EFTA01360059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.866072
- DOJ Source
- View on DOJ