Illegal Activity
none
Blackmail
none
Date
2015-08-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from HYPERION AIR, LLC to Plane 01' Batteries Inc. for $1170.00, dated August 18, 2015. It appears to be a standard payment for an invoice.
Metadata
- Subject
- —
- Sender
- HYPERION AIR, LLC
- Recipients
- —
- Document ID
- P084534
- Date
- 2015-08-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | payment | Plane 01' Batteries Inc. | HYPERION AIR, LLC is paying Plane 01' Batteries Inc. |
Financial Information
Amounts:1170.00 USD
Transactions:
- Payment from HYPERION AIR, LLC to Plane 01' Batteries Inc. for $1170.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HYPERION AIR, LLCPlane 01' Batteries Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPort St. Lucie, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HYPERION AIR, LLC to Plane 01' Batteries Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01347756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.922633
- DOJ Source
- View on DOJ