Illegal Activity
suspicious
Blackmail
none
Date
6/12/2017
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 International Peace Institute, Inc for $125,000.00, dated June 12, 2017. It provides details about the transaction, including bank information and account numbers.
Metadata
- Subject
- Payment to International Peace Institute, Inc
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- International Peace Institute. Inc
- Document ID
- 327
- Date
- 6/12/2017
Illegal Activity
- Severity
- suspicious
- Description
- The large amount of the check and the recipient (International Peace Institute) could warrant further investigation, but there is no clear evidence of illegal activity in the document itself.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Financial | International Peace Institute, Inc | GRATITUDE AMERICA, LTD is paying International Peace Institute, Inc $125,000.00 |
Financial Information
Amounts:125.000.00
Transactions:
- Payment of $125,000.00 from GRATITUDE AMERICA, LTD to International Peace Institute, Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
GRATITUDE AMERICA, LTDInternational Peace Institute, IncDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
New York, NYNEW TOW, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- The document shows a large payment from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc.
File Info
- File Name
- EFTA01360128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.833932
- DOJ Source
- View on DOJ