Illegal Activity
none
Blackmail
none
Date
4/27/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Gratitude America, LTD to the Crohn's and Colitis Foundation for $10,000.00. The check was processed by Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- DB-SDNY-0053783
- Date
- 4/27/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Donation | Crohn's and Colitis Foundation | Gratitude America, LTD is paying the Crohn's and Colitis Foundation. |
Financial Information
Amounts:10,000.00
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 3
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICASCrohn's and Colitis Foundation
Locations 1
NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction from Gratitude America, LTD to the Crohn's and Colitis Foundation.
File Info
- File Name
- EFTA01363651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.647428
- DOJ Source
- View on DOJ