Illegal Activity
none
Blackmail
none
Date
2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from GFtAllTUDE AMERICA, LTD to Women Global Cancer Initiative Inc. for $10,000.00. The check was processed by Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to Women Global Cancer Initiative Inc.
- Sender
- GFtAllTUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 304
- Date
- 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GFtAllTUDE AMERICA, LTD | Financial | Women Global Cancer Initiative Inc. | GFtAllTUDE AMERICA, LTD is paying Women Global Cancer Initiative Inc. |
Financial Information
Amounts:10,000.00 USD
Transactions:
- Check payment from GFtAllTUDE AMERICA, LTD to Women Global Cancer Initiative Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPhilanthropy
Organizations 3
GFtAllTUDE AMERICA, LTDWomen Global Cancer Initiative Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW WWW, NEW YORKNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01363714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.731203
- DOJ Source
- View on DOJ