Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 31. 2014
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 for Hyperion Air, Inc. summarizing account activity for July 2014. The account had minimal activity during the period, with a beginning and ending balance of $93.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. INC
- Document ID
- 42.953.440
- Date
- July 1.2014 to July 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR. INC | banking | Deutsche Bank | HYPERION AIR. INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:50.0093.000.00
Transactions:
- Beginning Balance at of July 1. 2014: 93.00
- Deposits and Other Credits: 50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 0.00
- Ending Balance as of July 31. 2014: 93.00
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
34S Park Avenue - NYC20-0102New York, NY 101546100 RED HOOK QUARTER, 133ST. THOMAS00802VIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HYPERION AIR. INC at Deutsche Bank for the period of July 1, 2014 to July 31, 2014.
- Significance
- This document provides a record of financial transactions for Hyperion Air, Inc.
File Info
- File Name
- EFTA01285012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.352020
- DOJ Source
- View on DOJ