EFTA01347731.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from HYPERION AIR, LLC to Willis of New York Inc. for $30,640.00, dated December 11, 2017.
Metadata
Subject
Payment to Willis of New York Inc.
Sender
HYPERION AIR, LLC
Recipients
—
Document ID
—
Date
2017-12-11
Relationships 1
Entity 1RelationshipEntity 2Description
HYPERION AIR, LLC Payment Willis of New York Inc. HYPERION AIR, LLC is paying Willis of New York Inc.
Financial Information
Amounts:30,640.00 USD
Transactions:
  • Payment from HYPERION AIR, LLC to Willis of New York Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
HYPERION AIR, LLCJPM Chase Lockbox ProcessingDEUTSCHE BANK TRUST COMPANY AMERICASWillis of New York Inc.
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 2
JPM ChaseDEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by HYPERION AIR, LLC to Willis of New York Inc.
Significance
Shows a financial transaction involving HYPERION AIR, LLC.
File Info
File Name
EFTA01347731.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.834297
DOJ Source
View on DOJ