Illegal Activity
none
Blackmail
none
Date
January 1.2014 to January 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank to HYPERION MR. INC, summarizing the account balance and transactions for the period of January 1, 2014, to January 31, 2014. It details the beginning and ending balances, deposits, checks paid, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. INC
- Document ID
- —
- Date
- January 1.2014 to January 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | HYPERION MR. INC | Deutsche Bank provides banking services to HYPERION MR. INC |
Financial Information
Amounts:S107.750.007.031100400,712.00150.00400.562.007,188.00$0.00$400,562.00$0.00
Assets:
- Businea Checkin Account 5400.562.00
Transactions:
- Check 1199
- Check 1200
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust CO.Deutsche Bank Trust Company AmericasHYPERION MR. INC
Locations 5
345 Park Avenue, New York, NY 10154New YorkST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER. 113
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HYPERION MR. INC at Deutsche Bank.
- Significance
- This document shows the financial transactions and balance of a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.649877
- DOJ Source
- View on DOJ