Illegal Activity
none
Blackmail
none
Date
November 1.2013 to Novemba 30.2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas to HYPERION AIR. INC, summarizing the account balance and transactions for the period of November 1, 2013 to November 30, 2013. The statement shows an ending balance of $50.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- HYPERION AIR. INC
- Document ID
- 44129746
- Date
- November 1.2013 to Novemba 30.2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR. INC | banking | Deutsche Bank Trust Co. Americas | HYPERION AIR. INC has an account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: $0.00
- VIM and Debit Card Withdrauals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50.00
- Interest Earned This Period: 50.00
- Interest Paid Year To Rite: 5200
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasHYPERION AIR. INC
Locations 6
New YorkNew YorkVIRGIN ISLANDS, U.S.ST THOMAS345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HYPERION AIR. INC at Deutsche Bank Trust Co. Americas.
- Significance
- This document provides a record of financial transactions for Hyperion Air, Inc.
File Info
- File Name
- EFTA01284461.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.107874
- DOJ Source
- View on DOJ