Illegal Activity
none
Blackmail
none
Date
02/01/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned image of a check from HYPERION AIR, LIS to World Fuel Services for $208.00. It documents a financial transaction between the two entities.
Metadata
- Subject
- Payment to World Fuel Services
- Sender
- HYPERION AIR, LIS
- Recipients
- TWIN rUlti atin/CleS, World Fuel Services
- Document ID
- 1007
- Date
- 02/01/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LIS | payment | World Fuel Services | HYPERION AIR, LIS is paying World Fuel Services. |
Financial Information
Amounts:208.00 USD
Transactions:
- Check payment from HYPERION AIR, LIS to World Fuel Services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HYPERION AIR, LISTWIN rUlti atin/CleSWorld Fuel Services
Locations 3
Stift:WS, USVIChicago, ILNEW row
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document shows a financial transaction between Hyperion Air and World Fuel Services.
File Info
- File Name
- EFTA01347768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.445968
- DOJ Source
- View on DOJ