Illegal Activity
none
Blackmail
none
Date
2015-08-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from HYPERION AIR, LIC to Plane Perfect Aircraft Interiors, Inc. for $8,200.00. The check is dated August 25, 2015.
Metadata
- Subject
- —
- Sender
- HYPERION AIR, LIC
- Recipients
- —
- Document ID
- 1013
- Date
- 2015-08-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LIC | payment | Plane Perfect Aircraft Interiors, Inc. | HYPERION AIR, LIC paid Plane Perfect Aircraft Interiors, Inc. |
Notable Quotes 1
Eight Thousand Two Hundred and 00/100
Financial Information
Amounts:8,200.00 USD
Transactions:
- Payment from HYPERION AIR, LIC to Plane Perfect Aircraft Interiors, Inc. for $8,200.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HYPERION AIR, LICPlane Perfect Aircraft Interiors, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMAS, USVIWest Palm Beach, FLNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for aircraft interiors.
- Significance
- Shows a financial transaction between Hyperion Air and Plane Perfect Aircraft Interiors.
File Info
- File Name
- EFTA01347754.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.556828
- DOJ Source
- View on DOJ