Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for HYPERION AIR. INC, summarizing account activity for November 2013. The account balance remained at $50.00 throughout the month.
Metadata
- Subject
- Summary of Account Ilalance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. INC
- Document ID
- —
- Date
- November 1.2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR. INC | customer | Deutsche Bank | HYPERION AIR. INC has an account with Deutsche Bank |
Financial Information
Amounts:50.00$0.00
Assets:
- Elite Money Market Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR. INC
Locations 3
New York, NYST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HYPERION AIR. INC.
- Significance
- This document shows the financial activity of HYPERION AIR. INC's account at Deutsche Bank.
File Info
- File Name
- EFTA01284458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.667051
- DOJ Source
- View on DOJ