Illegal Activity
none
Blackmail
none
Date
2013-12-01 to 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 for December 2013. It summarizes account balances, transactions, and provides contact information for inquiries.
Metadata
- Subject
- Summery of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. INC
- Document ID
- DB-SDNY-0003502, DB-SDNY-0003503, DB-SONY-0003504
- Date
- 2013-12-01 to 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | HYPERION AIR. INC | Deutsche Bank provides banking services to HYPERION AIR. INC |
Financial Information
Amounts:50.000.00
Transactions:
- Elite Money Masket Deposit
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrauals
- &Ake Charges and Other Fees
- Other Debits
- NSF alum item fors for this sta.:undo period
- NSF return item fees for this calendar year
- Ovenbnil lies for this statement period
- Overdraft fees for this calendar year
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericaHYPERION AIR. INCDeutsche Bank Trutt Company Americas
Locations 3
New York, NY34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, VIRGIN 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 at Deutsche Bank for the period December 1, 2013 to December 31, 2013.
- Significance
- This document provides a record of financial transactions and account balances for HYPERION AIR. INC at Deutsche Bank.
File Info
- File Name
- EFTA01284618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.359774
- DOJ Source
- View on DOJ