Illegal Activity
none
Blackmail
none
Date
June I.2014 to /taw 30. 2014
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 for HYPERION AIR, INC, summarizing the account balance and transactions between June 1, 2014, and June 30, 2014. The statement provides details of deposits, withdrawals, service charges, and the ending balance for the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. INC
- Document ID
- 42.953440
- Date
- June I.2014 to /taw 30. 2014
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:50.0093.000.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: SO 00
- VIM and DMit Card Withdrmals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: $0 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasHYPERION AIR, INC
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for HYPERION AIR, INC.
- Significance
- This document provides a snapshot of the financial activity of HYPERION AIR, INC's account with Deutsche Bank.
File Info
- File Name
- EFTA01284958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.000612
- DOJ Source
- View on DOJ