Illegal Activity
none
Blackmail
none
Date
2015-06-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from HYPERION AIR, LLC to the Government of the Virgin Islands for $300.00, intended as payment for Franchise Tax on June 30, 2015. It shows a routine financial transaction.
Metadata
- Subject
- Franchise Tax 6/30/15
- Sender
- HYPERION AIR, LLC
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2015-06-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | Payment | Government of the Virgin Islands | HYPERION AIR, LLC paying franchise tax to the Government of the Virgin Islands. |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of $300.00 from HYPERION AIR, LLC to the Government of the Virgin Islands for Franchise Tax 6/30/15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HYPERION AIR, LLCDEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
Locations 2
RED HOOK QUARTER, 83 ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment of franchise tax.
- Significance
- Shows a financial transaction between Hyperion Air and the Virgin Islands government.
File Info
- File Name
- EFTA01347758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.950218
- DOJ Source
- View on DOJ