Illegal Activity
none
Blackmail
none
Date
2016-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from HYPERION AIR, LLC to World Fuel Services for $202.15, dated June 14, 2016. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- HYPERION AIR, LLC
- Recipients
- World Fuel Services
- Document ID
- —
- Date
- 2016-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | payment | World Fuel Services | HYPERION AIR, LLC is paying World Fuel Services. |
Financial Information
Amounts:202.15 USD
Transactions:
- Payment from HYPERION AIR, LLC to World Fuel Services for $202.15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
HYPERION AIR, LLCWorld Fuel ServicesDEUTSCHE DANK TRUST COMPANY AMERICASPaysphere Circle
Locations 3
RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORKChicago, IL 60674-0024
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment from HYPERION AIR, LLC to World Fuel Services.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01347748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.369961
- DOJ Source
- View on DOJ