EFTA01380108.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a tax schedule listing substantial contributors to GRATITUDE AMERICA LTD for the year 2015. 0V70 LLC is identified as one such contributor.
Metadata
Subject
TY 2015 Substantial Contributors Schedule
Sender
Recipients
Document ID
93491314001026
Date
2015
Relationships 1
Entity 1RelationshipEntity 2Description
GRATITUDE AMERICA LTD financial 0V70 LLC 0V70 LLC is listed as a substantial contributor to GRATITUDE AMERICA LTD.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
GRATITUDE AMERICA LTD0V70 LLC
Locations 1
ROYAL PALMS PROFESSIONAL BUILDING
Text Analysis
Tone
Informational
Purpose
To list substantial contributors for the tax year 2015.
Significance
This document identifies entities that have made significant contributions to GRATITUDE AMERICA LTD.
File Info
File Name
EFTA01380108.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.233306
DOJ Source
View on DOJ