Illegal Activity
none
Blackmail
none
Date
2014-02-01 to 2014-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank to HYPERION AIR, INC. summarizing the account balance and transactions for the period of February 1, 2014 to February 28, 2014.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. INC
- Document ID
- —
- Date
- 2014-02-01 to 2014-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | HYPERION AIR. INC | Deutsche Bank provides banking services to HYPERION AIR. INC |
Financial Information
Amounts:400,562.0050.000.003.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Other Card Withdrawals
- Service Charges and Other Fees
- NSF return item fees
- Overdraft fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR, INC
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 record of HYPERION AIR, INC.'s banking activity with Deutsche Bank.
File Info
- File Name
- EFTA01284762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.180317
- DOJ Source
- View on DOJ