Illegal Activity
none
Blackmail
none
Date
2014-01-31
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 to HYPERION AIR. INC for the period of January 1, 2014 to January 31, 2014. It summarizes the account balance and transaction details for the Elite Money Market Droosit account.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. INC
- Document ID
- EFTA01284704
- Date
- 2014-01-31
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. (X)50.01
Assets:
- Elite Money Market Droosit
- SOHO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR. INC
Locations 6
New YorkNew York, NY34S Park AvenueST THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER, B3
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HYPERION AIR. INC at Deutsche Bank for the period of January 1, 2014 to January 31, 2014.
- Significance
- This document is a standard bank statement showing account balances and transaction details.
File Info
- File Name
- EFTA01284704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.015178
- DOJ Source
- View on DOJ