EFTA01347770.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from HYPERION AIR, LLC to JP14 Chase Looter Process for $41,176.00. It documents a financial transaction.
Metadata
Subject
—
Sender
HYPERION AIR, LLC
Recipients
—
Document ID
—
Date
2014-12-03
Relationships 1
Entity 1RelationshipEntity 2Description
HYPERION AIR, LLC payment JP14 Chase Looter Process HYPERION AIR, LLC paid JP14 Chase Looter Process $41,176.00
Financial Information
Amounts:41,176.00
Transactions:
  • Check payment from HYPERION AIR, LLC to JP14 Chase Looter Process
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
HYPERION AIR, LLCDEUTS0KI WINK TROST COMPANYWills of Nets Yak Inc.JP14 Chase Looter Process
Locations 3
RED NOOK OWI;TEJ,I. 81NEW A:MUM YORK 10154NewYork, NY
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Shows a financial transaction involving Hyperion Air, LLC.
File Info
File Name
EFTA01347770.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.511722
DOJ Source
View on DOJ