Illegal Activity
suspicious
Blackmail
none
Date
4127/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from GRATITUDE AMERICA, LTD to the Crohn's and Colitis Foundation for $10,000. The check is flagged with 'Signature not on file', which could indicate a potential issue.
Metadata
- Subject
- Payment to Crohn's and Colitis Foundation
- Sender
- GRATITUDE AMERICA, LTD / DEUTSCHE SANK TRUST / COMPANY AMERICAS
- Recipients
- —
- Document ID
- 337
- Date
- 4127/2018
Illegal Activity
- Severity
- suspicious
- Description
- The 'Signature not on file' flag raises a slight suspicion, but there is no clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Financial | Crohn's and Colitis Foundation | Payment from Gratitude America to Crohn's and Colitis Foundation |
Notable Quotes 1
Signature not on file
Red Flags 1
- Signature not on file
Financial Information
Amounts:10,000.00 USD
Transactions:
- Check payment of $10,000.00 from GRATITUDE AMERICA, LTD to Crohn's and Colitis Foundation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPhilanthropy
Organizations 4
GRATITUDE AMERICA, LTDDEUTSCHE SANK TRUSTCOMPANY AMERICASCrohn's and Colitis Foundation
Locations 1
NEW YORK, NEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to the Crohn's and Colitis Foundation.
- Significance
- The check is flagged with 'Signature not on file', which could indicate a potential issue with the transaction.
File Info
- File Name
- EFTA01360120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.011616
- DOJ Source
- View on DOJ