EFTA01347762.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
5/26/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from HYPERION AIR, LLC to World Fuel Services for $714.15. It also lists Deutsche Bank Trust as the bank.
Metadata
Subject
Payment to World Fuel Services
Sender
—
Recipients
—
Document ID
OOO1OO9O CO 2100 LO 3 3i: 05 m429534320
Date
5/26/2015
Relationships 2
Entity 1RelationshipEntity 2Description
HYPERION AIR, LLC payment World Fuel Services HYPERION AIR, LLC is paying World Fuel Services.
HYPERION AIR, LLC banking DEUTSCHE BANK TRUST HYPERION AIR, LLC uses DEUTSCHE BANK TRUST for banking services.
Financial Information
Amounts:714.15 DOLLARS
Transactions:
  • Payment from HYPERION AIR, LLC to World Fuel Services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
HYPERION AIR, LLCDEUTSCHE BANK TRUST COMPANY AMERICASWorld Fuel Services
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
Tone
Neutral
Purpose
To document a payment from HYPERION AIR, LLC to World Fuel Services.
Significance
Shows a financial transaction between the two companies.
File Info
File Name
EFTA01347762.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.461978
DOJ Source
View on DOJ