Illegal Activity
none
Blackmail
none
Date
2016-06-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from HYPERION AIR, LLC to the Government of the Virgin Islands for $300.00. The check is for franchise tax due on 6/30/2016.
Metadata
- Subject
- Franchise Tax 6/30/16
- Sender
- HYPERION AIR, LLC
- Recipients
- Government of the Virgin Islands
- Document ID
- 1.103-210
- Date
- 2016-06-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | Payment | Government of the Virgin Islands | HYPERION AIR, LLC paying franchise tax to the Government of the Virgin Islands. |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of $300.00 from HYPERION AIR, LLC to the Government of the Virgin Islands for Franchise Tax 6/30/16
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HYPERION AIR, LLCDEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
Locations 3
RED HOOK QUARTERST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of franchise tax.
- Significance
- Document shows a payment made by Hyperion Air, LLC to the Government of the Virgin Islands.
File Info
- File Name
- EFTA01347746.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.142049
- DOJ Source
- View on DOJ