Illegal Activity
none
Blackmail
none
Date
2016-06-07
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 $2,214.11, dated June 7, 2016. It appears to be a standard payment for services rendered.
Metadata
- Subject
- Payment to World Fuel Services
- Sender
- HYPERION AIR, LLC
- Recipients
- —
- Document ID
- 1016
- Date
- 2016-06-07
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:2,214.11 USD
Transactions:
- Payment from HYPERION AIR, LLC to World Fuel Services for $2,214.11
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
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01347750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.173845
- DOJ Source
- View on DOJ