Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from HYPERION AIR, LLC to the Government of the Virgin Islands for $300.00, covering a filing fee for 6/30/18. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Filing Fee - 6/30/18
- Sender
- HYPERION AIR, LLC
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2018-06-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | Payment | Government of the Virgin Islands | HYPERION AIR, LLC is paying a filing fee to the Government of the Virgin Islands. |
| HYPERION AIR, LLC | Banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | HYPERION AIR, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services. |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of $300.00 from HYPERION AIR, LLC to the Government of the Virgin Islands for a filing fee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HYPERION AIR, LLCDEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for a filing fee.
- Significance
- Shows a financial transaction between Hyperion Air and the Virgin Islands government.
File Info
- File Name
- EFTA01347729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.323853
- DOJ Source
- View on DOJ