EFTA01347752.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-15
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 JPM Chase Lockbox Processing for $46,500.00, with a memo indicating it is for a Bell 430.
Metadata
Subject
Bell 430
Sender
HYPERION AIR, LLC
Recipients
JPM Chase Lockbox Processing
Document ID
1-103.210
Date
2015-12-15
Relationships 1
Entity 1RelationshipEntity 2Description
HYPERION AIR, LLC Payment JPM Chase Lockbox Processing HYPERION AIR, LLC is paying JPM Chase Lockbox Processing.
Financial Information
Amounts:46,500.00 USD
Assets:
  • Bell 430
Transactions:
  • Payment of $46,500.00 from HYPERION AIR, LLC to JPM Chase Lockbox Processing for Bell 430.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
HYPERION AIR, LLCDEUTSCHE BANK TRUST COMPANY AMERICASJPM Chase Lockbox ProcessingWillis of New York Inc.
Locations 3
NEW YORK, NEW YORKST. THOMAS, USVINew York, NY
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASJPM Chase
Text Analysis
Tone
Neutral
Purpose
Payment for Bell 430
Significance
Represents a financial transaction.
File Info
File Name
EFTA01347752.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.603544
DOJ Source
View on DOJ