EFTA01284297.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1, 2013 to November 30, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for HYPERION AIR. INC, summarizing the account balance and transactions for the period of November 1, 2013 to November 30, 2013. It details deposits, checks paid, and other debits, resulting in an ending balance of $407,750.00.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION AIR. INC
Document ID
42.953.440
Date
November 1, 2013 to November 30, 2013
Relationships 1
Entity 1RelationshipEntity 2Description
HYPERION AIR. INC banking Deutsche Bank HYPERION AIR. INC has a business checking account with Deutsche Bank
Financial Information
Amounts:5407.750.00100.000.00309.750.002.000.005284.750.0025.000.0050.00
Assets:
  • Business Checking Account
Transactions:
  • Incoming Money Transfer from AERONAUTICAL. TITLE AND ESCROW SERVICE TLC
  • Incoming Money Transfer from DARREN K INDYKE
  • Check 1001
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amanda KirbyDARREN K INDYKE
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR. INCAERONAUTICAL. TITLE AND ESCROW SERVICE TLC
Locations 3
New York, NYST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transactions for HYPERION AIR. INC.
Significance
This document provides a record of financial transactions for HYPERION AIR. INC.
File Info
File Name
EFTA01284297.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.253561
DOJ Source
View on DOJ