Illegal Activity
none
Blackmail
none
Date
2016-07-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from Owens Rotor Services to HYPERION AIR, LLC for $1,087.47, dated July 19, 2016. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- Owens Rotor Services
- Recipients
- —
- Document ID
- 1019
- Date
- 2016-07-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Owens Rotor Services | payment | HYPERION AIR, LLC | Owens Rotor Services is paying HYPERION AIR, LLC. |
Financial Information
Amounts:1,087.47
Transactions:
- Payment from Owens Rotor Services to HYPERION AIR, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HYPERION AIR, LLCOwens Rotor ServicesDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKOakland Park, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document shows a financial transaction between Owens Rotor Services and HYPERION AIR, LLC.
File Info
- File Name
- EFTA01347742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.086153
- DOJ Source
- View on DOJ