EFTA01362195.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/1/2017
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 $100,000.00, dated November 1, 2017.
Metadata
Subject
—
Sender
GRATITUDE AMERICA, LTD
Recipients
—
Document ID
316
Date
11/1/2017
Relationships 1
Entity 1RelationshipEntity 2Description
GRATITUDE AMERICA, LTD financial International Peace Institute, Inc GRATITUDE AMERICA, LTD paying International Peace Institute, Inc.
Financial Information
Amounts:100,000.00
Transactions:
  • Check payment from GRATITUDE AMERICA, LTD to International Peace Institute, Inc for $100,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Terie Rod Larsen
Organizations 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASInternational Peace Institute, Inc
Locations 2
NEW YORK, NEW YORK777 United Nations Plaza, 4th Floor New York, NY 10017-3521
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
neutral
Purpose
To document a payment from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc.
Significance
Shows a financial transaction between GRATITUDE AMERICA, LTD and the International Peace Institute, Inc.
File Info
File Name
EFTA01362195.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.738941
DOJ Source
View on DOJ