EFTA01378858.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
Other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an expense schedule for Gratitude America LTD for the year 2015. It lists state filing fees and supplies as expenses.
Metadata
Subject
TY 2015 Other Expenses Schedule
Sender
Recipients
Document ID
DB-SDNY-0076123, SDNY_GM_00222307
Date
2015
Financial Information
Amounts:25200
Transactions:
  • STATE FILING FEES
  • SUPPLIES
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
GRATITUDE AMERICA LTD
Locations 1
ROYAL PALMS PROFESSIONAL BUILDING
Text Analysis
Tone
Informative
Purpose
To list other expenses for Gratitude America LTD for the year 2015.
Significance
This document provides a breakdown of expenses for Gratitude America LTD, which may be relevant for financial analysis or legal proceedings.
File Info
File Name
EFTA01378858.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.074157
DOJ Source
View on DOJ