Illegal Activity
none
Blackmail
none
Date
4/6/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from GRATITUDE AMERICA, LTD to The Hasty Pudding Institute of 1770 for $50,000.00, dated 4/6/2018. It includes bank and account information.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- The Hasty Pudding Institute of 1770
- Document ID
- 333
- Date
- 4/6/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Financial | The Hasty Pudding Institute of 1770 | GRATITUDE AMERICA, LTD is paying The Hasty Pudding Institute of 1770. |
Financial Information
Amounts:50,000.00
Transactions:
- Payment of $50,000.00 from GRATITUDE AMERICA, LTD to The Hasty Pudding Institute of 1770
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASThe Hasty Pudding Institute of 1770
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 The Hasty Pudding Institute of 1770.
- Significance
- The document shows a financial transaction between GRATITUDE AMERICA, LTD and The Hasty Pudding Institute of 1770.
File Info
- File Name
- EFTA01360121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.032657
- DOJ Source
- View on DOJ