Illegal Activity
none
Blackmail
none
Date
2014-07-02
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a legal copy of a tour check from HYPERION AIR, LLC to James L. Abbott for Four Thousand Five Hundred and 00/100. The check is dated July 2, 2014.
Metadata
- Subject
- —
- Sender
- HYPERION AIR, LLC
- Recipients
- James L. Abbott
- Document ID
- 05614429534320
- Date
- 2014-07-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | Payment | James L. Abbott | HYPERION AIR, LLC is paying James L. Abbott. |
Notable Quotes 1
This Is a LEGAL COPY o f tour check. You can use I t the same way you would Ise the original check.
Financial Information
Amounts:Four Thousand Five Hundred and 00/100
Transactions:
- Payment from HYPERION AIR, LLC to James L. Abbott
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
HYPERION AIR, LLCBMOC TRUST
Locations 3
ST. THOMAS, USVIDeviled Beach, FLNEW YORK, NEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made via tour check.
- Significance
- This document represents a financial transaction between Hyperion Air, LLC and James L. Abbott.
File Info
- File Name
- EFTA01347776.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.945080
- DOJ Source
- View on DOJ