Illegal Activity
none
Blackmail
none
Date
2014-05-31
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 balances and transaction details for the period of May 1, 2014 to May 31, 2014. The ending balance as of May 31, 2014 was $0.00.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. INC
- Document ID
- 42.953.440
- Date
- 2014-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR. INC | customer | Deutsche Bank | HYPERION AIR. INC is a customer of Deutsche Bank |
Financial Information
Amounts:50.0093.0053.000 000.00
Assets:
- Business Checking Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR. INC
Locations 4
New YorkNYSt THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for HYPERION AIR. INC.
- Significance
- This document provides a snapshot of the financial activity of HYPERION AIR. INC's business checking account at Deutsche Bank.
File Info
- File Name
- EFTA01284917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.281477
- DOJ Source
- View on DOJ