Illegal Activity
none
Blackmail
none
Date
2016-11-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from HYPERION AIR, LLC to JPM Chase Lockbox Processing / DEUTSCHE SANK TRUST COMPANY AMERICAS for $46,500.00. The memo indicates the payment is for a Bell 430.
Metadata
- Subject
- Payment for Bell 430
- Sender
- HYPERION AIR, LLC
- Recipients
- JPM Chase Lockbox Processing, DEUTSCHE SANK TRUST COMPANY AMERICAS
- Document ID
- 1022
- Date
- 2016-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | Payment | JPM Chase Lockbox Processing | HYPERION AIR, LLC is paying JPM Chase Lockbox Processing. |
| HYPERION AIR, LLC | Payment | DEUTSCHE SANK TRUST COMPANY AMERICAS | HYPERION AIR, LLC is paying DEUTSCHE SANK TRUST COMPANY AMERICAS. |
Notable Quotes 2
$ "46,500.00
Forty-Six Thousand Five Hundred OO/1W''"
Financial Information
Amounts:46,500.00 USD
Assets:
- Bell 430
Transactions:
- Payment of $46,500.00 from HYPERION AIR, LLC for Bell 430
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
HYPERION AIR, LLCJPM Chase Lockbox ProcessingDEUTSCHE SANK TRUST COMPANY AMERICASaila rk Inc.
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 2
JPM ChaseDEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HYPERION AIR, LLC.
- Significance
- Shows a financial transaction related to a Bell 430.
File Info
- File Name
- EFTA01347738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.957696
- DOJ Source
- View on DOJ