EFTA01294845.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter authorizes Hwy Beller to have signing authority on Hyperion Air, Inc's account(s) at Deutsche Bank. The letter is addressed to Amanda Kirby at Deutsche Bank and requests confirmation upon receipt.
Metadata
Subject
Hyperion Air, Inc
Sender
Recipients
Document ID
DB-SONY-00 16267, EFTA ((1164046
Date
2013-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
Hyperion Air, Inc authorization Hwy Beller Authorization to give Hwy Beller signing authority on the Hyperion Air, Inc account(s).
Deutsche Bank employee Amanda Kirby Amanda Kirby works at Deutsche Bank
Notable Quotes 1
Please accept this letter as authorization to give Hwy Beller signing authority on the above mentioned account(s).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankHyperion Air, Inc
Locations 1
345 Park Avenue, 2th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To authorize Hwy Beller to have signing authority on Hyperion Air, Inc's account(s) at Deutsche Bank.
Significance
This document grants signing authority to Hwy Beller, which could be significant depending on the context of the account and the parties involved.
File Info
File Name
EFTA01294845.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.515813
DOJ Source
View on DOJ