Illegal Activity
none
Blackmail
none
Date
2013-12-31
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 to HYPERION AIR, INC. summarizing the account balance and transaction details for the period of December 1, 2013 to December 31, 2013.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR, INC
- Document ID
- —
- Date
- 2013-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | HYPERION AIR, INC | Deutsche Bank provides banking services to HYPERION AIR, INC. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:5407.750.0050.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Cheeks Paid: 50.00
- VIII and Debit Card \Atrim its: 50.00
- Service Charges and Other Ices: $0.00
- Other Debits: 50 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION AIR, INCDeutsche Bank Trust Company Americas
Locations 3
New York, NYSt THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for HYPERION AIR, INC.
- Significance
- This document provides a financial snapshot of HYPERION AIR, INC.'s business checking account at Deutsche Bank.
File Info
- File Name
- EFTA01284574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.214843
- DOJ Source
- View on DOJ