EFTA01298300.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
08/20/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a due diligence report on Hyperion Air, LLC, dated August 20, 2018. It summarizes the results of searches conducted in various databases, including RDC, FIRCOSOFT, and Smartlinx, and indicates no significant negative findings.
Metadata
Subject
Due diligence research on Hyperion Air, LLC
Sender
—
Recipients
—
Document ID
DB-SDNY-0025379
Date
08/20/2018
Relationships 1
Entity 1RelationshipEntity 2Description
Hyperion Air, LLC Business BIS-RESEARCH BIS-RESEARCH performed due diligence research on Hyperion Air, LLC.
Financial Information
Assets:
  • Aircraft: 2001 BELL 430, Tail Number: 331JE
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Sanchit MittalLisa' Mayne
Organizations 8
Hyperion Air, LLCAML ComplianceBIS-RESEARCHFIRCOSOFTD&BSMARTLINXLexisNexisReed Elsevier Inc.
Locations 5
VIRGIN ISLANDSU.S.St Thomas, VISt. Thomas CountyST. THOMAS
Text Analysis
Tone
Professional
Purpose
To document the due diligence research performed on Hyperion Air, LLC.
Significance
The document provides a summary of searches conducted in various databases to assess the risk associated with Hyperion Air, LLC.
File Info
File Name
EFTA01298300.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.131088
DOJ Source
View on DOJ