Illegal Activity
none
Blackmail
none
Date
October 18. 2013 to October 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for HYPERION AIR. INC, summarizing account activity from October 18, 2013, to October 31, 2013. It details deposits, withdrawals, and fees associated with the account.
Metadata
- Subject
- Summary of &tenni Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. INC
- Document ID
- 42953440
- Date
- October 18. 2013 to October 31. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR. INC | banking | Deutsche Bank | HYPERION AIR. INC has an account with Deutsche Bank |
Financial Information
Amounts:5100.000.00100,000.00$AB0$cwo$omo$0.00
Transactions:
- Transfer Of Funds Cr 5100.000.00
- Deposits and Other Credits 5100.000.00
- Checks Paid $0.00
- ATM and IN:bit Card WithtIrmals 50.00
- Service Charges and Other Fees 50.00
- Other Debits .59 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR. INC
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HYPERION AIR. INC.
- Significance
- This document shows the financial transactions of Hyperion Air, Inc. with Deutsche Bank.
File Info
- File Name
- EFTA01284202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.599452
- DOJ Source
- View on DOJ