Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Gratitude America, LTD to The Shakespeare Theatre of New Jersey for $25,000.00. The check has a note indicating that the signature is not on file.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- The Shakespeare Theatre of New Jersey
- Document ID
- 1336
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | financial | The Shakespeare Theatre of New Jersey | Payment from Gratitude America to The Shakespeare Theatre of New Jersey |
Notable Quotes 2
Twenty-Rue Thousand and 001100---
Signature not on file
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 1
NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Gratitude America, LTD to The Shakespeare Theatre of New Jersey.
- Significance
- The document shows a financial transaction between Gratitude America, LTD and The Shakespeare Theatre of New Jersey. The signature is not on file, which is noted as an exception.
File Info
- File Name
- EFTA01360125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.381175
- DOJ Source
- View on DOJ