Illegal Activity
none
Blackmail
none
Date
3/24/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from GRATITUDE AMERICA, LTD to The Film Society of Lincoln Center for $25,000.00, dated March 24, 2017. The check has a note indicating the signature was not on file.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 316
- Date
- 3/24/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Payment | 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 flow
Organizations 4
GRATITUDE AMERICA, LTDThe Film Society of Lincoln CenterDEUTSCHE BANK TRUST COMPANY AMERICASJPMC
Locations 2
70 Lincoln Center Plaza, 4th FL, New York NY 10023NEW YORK, NEW YORK
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 Film Society of Lincoln Center.
File Info
- File Name
- EFTA01360064.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.537663
- DOJ Source
- View on DOJ