EFTA01379599.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
Schedule B (Form 990, 990-EZ, or 990-PF)
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Schedule B form listing contributors to GRATITUDE AMERICA LTD. It shows a significant contribution of $510,000,000 from BV70 LLC.
Metadata
Subject
Contributors
Sender
Recipients
Document ID
DB-SDNY-0077216
Date
2015
Relationships 1
Entity 1RelationshipEntity 2Description
BV70 LLC Contributor GRATITUDE AMERICA LTD BV70 LLC is a contributor to GRATITUDE AMERICA LTD
Financial Information
Amounts:510.000.000
Transactions:
  • Contribution from BV70 LLC to GRATITUDE AMERICA LTD
Public Knowledge
Context
Information about contributors to non-profit organizations is often of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
GRATITUDE AMERICA LTDBV70 LLC
Locations 3
ROYAL PALMS PROFESSIONAL BUILDINGNEW YORK, NY445 PARK AVE
Text Analysis
Tone
Informative
Purpose
To list contributors to the organization.
Significance
Shows a large contribution from BV70 LLC.
File Info
File Name
EFTA01379599.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.651669
DOJ Source
View on DOJ