Illegal Activity
none
Blackmail
none
Date
2014-04-01 to 2014-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas to HYPERION AIR, INC for the period of April 1, 2014 to April 30, 2014. It summarizes the account balance, deposits, checks paid, ATM withdrawals, service charges, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- HYPERION AIR. INC
- Document ID
- —
- Date
- 2014-04-01 to 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, INC | banking | Deutsche Bank Trust Co. Americas | HYPERION AIR, INC has a business checking account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:50.005440.629.9650062996500429.96
Transactions:
- Transfer Of Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasHYPERION AIR, INC
Locations 6
New YorkNew York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER, B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for HYPERION AIR, INC for the period of April 1, 2014 to April 30, 2014.
- Significance
- This document provides a record of financial transactions for HYPERION AIR, INC.
File Info
- File Name
- EFTA01284866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.616137
- DOJ Source
- View on DOJ