Illegal Activity
none
Blackmail
none
Date
2016-08-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from HYPERION AIR, LLC to Island Capital Group for $13,719.64, dated August 3, 2016. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- HYPERION AIR, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | payment | Island Capital Group | HYPERION AIR, LLC is paying Island Capital Group. |
Financial Information
Amounts:13,719.64 USD
Transactions:
- Payment from HYPERION AIR, LLC to Island Capital Group for $13,719.64
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HYPERION AIR, LLCIsland Capital GroupDEUTSCHE BANK TRUST COMPANY AMERICAS
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 made by HYPERION AIR, LLC to Island Capital Group.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01347740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.136876
- DOJ Source
- View on DOJ