Illegal Activity
none
Blackmail
none
Date
07/14/2014
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a tour check from HYPERION AIR, LLC, dated July 14, 2014, made out to the Government of the Virgin Islands for $300.00 as payment for Franchise Tax on June 30, 2014. It represents a financial transaction between the two entities.
Metadata
- Subject
- Franchise Tax 6/30/14
- Sender
- HYPERION AIR, LLC
- Recipients
- —
- Document ID
- 612,2014
- Date
- 07/14/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | Financial | Government of the Virgin Islands | HYPERION AIR, LLC is paying franchise tax to the Government of the Virgin Islands. |
Financial Information
Amounts:$300.00
Transactions:
- Payment of Franchise Tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
HYPERION AIR, LLCGovernment of the Virgin Islands
Locations 2
ST THOMAS, SSANEW VOSS( NEO YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document the payment of franchise tax by HYPERION AIR, LLC to the Government of the Virgin Islands.
- Significance
- Shows a financial transaction between HYPERION AIR, LLC and the Government of the Virgin Islands.
File Info
- File Name
- EFTA01347774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.655483
- DOJ Source
- View on DOJ