Illegal Activity
none
Blackmail
none
Date
2017-08-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from World Fuel Services to Hyperion Air, LLC for $1,156.46, dated August 22, 2017. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- World Fuel Services
- Recipients
- —
- Document ID
- 1025
- Date
- 2017-08-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| World Fuel Services | payment | HYPERION AIR, LLC | World Fuel Services is paying Hyperion Air, LLC. |
Financial Information
Amounts:1,156.46
Transactions:
- Payment from World Fuel Services to Hyperion Air, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HYPERION AIR, LLCWorld Fuel ServicesDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from World Fuel Services to Hyperion Air, LLC.
- Significance
- Shows a financial transaction between World Fuel Services and Hyperion Air, LLC.
File Info
- File Name
- EFTA01347733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.162451
- DOJ Source
- View on DOJ