Illegal Activity
suspicious
Blackmail
none
Date
Multiple dates, including 2019-11-20, 2019-12-20, 2019-11-01, 2013-09-09, 2012-06-28, 2012-06-04
Document Type
Mixed
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains various forms and notices related to the registration and ownership of aircraft N331JE, including temporary certificates, renewal applications, and a bill of sale. It highlights the expiration of the aircraft's registration and the need for renewal or cancellation, as well as the transfer of ownership between Hyperion Air entities.
Metadata
- Subject
- Aircraft Registration Documents
- Sender
- Federal Aviation Administration
- Recipients
- HYPERION AIR LLC
- Document ID
- N331JE, Serial 49078, T1198748, T136229, T124248
- Date
- Multiple dates, including 2019-11-20, 2019-12-20, 2019-11-01, 2013-09-09, 2012-06-28, 2012-06-04
Illegal Activity
- Severity
- suspicious
- Description
- The document includes a declaration of international operations, which requires truthful statements. False statements could lead to fines or imprisonment.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR LLC | Regulatory | Federal Aviation Administration | Aircraft registration and compliance |
| HYPERION AIR INC | Regulatory | Federal Aviation Administration | Aircraft registration and compliance |
Notable Quotes 3
This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for N331JE BELL 430 Serial 49078 and is valid until Dec 20. 2019.
The registration of the aircraft shown above expired on September 30, 2019.
I (WE) CERTIFY, THE NAMES) ANO ADDRESSES FROM THE FM FILES FOR THE OWNERS) OF THIS AIRCRAFT ARE CORRECT. OWNERSHIP BEETS CITIZENSHIP REQUIREMENTS OF 14 CFR 947.3. AIRCRAFT IS NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY.
Red Flags 1
- Expired aircraft registration requiring renewal or cancellation.
Financial Information
Amounts:$10.00$5.00$1.00
Assets:
- N331JE BELL 430 Serial 49078 aircraft
Transactions:
- Aircraft registration renewal fee
- N-number reservation fee
- Aircraft purchase
Public Knowledge
- Context
- Aircraft registration information is generally a matter of public record, but the specific details of ownership and transfers may not be widely known.
Legal Compliance
- Expired aircraft registration
- Requirement to return registration certificate to FAA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationTravel/logisticsBusiness dealings
Organizations 5
U S Department of TransportationFederal Aviation AdministrationHYPERION AIR LLCHYPERION AIR INCInsured Aircraft Title Service, Inc.
Locations 12
ST THOMAS, VIOklahoma City, OKWashington, DCWest Palm Beach, FloridaNassau BahamasGreat Exuma, BahamasGrand TurkDominican RepublicPuerto PlataPunta CanaUSVIWilmington, DE
Text Analysis
- Tone
- Formal, informational
- Purpose
- To document and manage the registration and ownership of aircraft N331JE.
- Significance
- These documents detail the registration, renewal, and transfer of ownership of the aircraft, including temporary certificates and notifications of expired registration.
File Info
- File Name
- EFTA01332912.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.484218
- DOJ Source
- View on DOJ