EFTA01347744.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from HYPERION AIR, LLC to World Fuel Services for $2,640.98. The check is dated July 19, 2016.
Metadata
Subject
Payment to World Fuel Services
Sender
HYPERION AIR, LLC
Recipients
—
Document ID
1.103.210
Date
2016-07-19
Relationships 1
Entity 1RelationshipEntity 2Description
HYPERION AIR, LLC Payment World Fuel Services HYPERION AIR, LLC is paying World Fuel Services.
Financial Information
Amounts:2,640.98 USD
Transactions:
  • Payment of $2,640.98 from HYPERION AIR, LLC to World Fuel Services
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, USVIChicago, ILNEW 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 World Fuel Services.
Significance
Documents a financial transaction.
File Info
File Name
EFTA01347744.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.355372
DOJ Source
View on DOJ