EFTA01347778.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/30/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from HYPERION AIR, LIS to World Fuel Services for $930.35. The check is dated June 30, 2014.
Metadata
Subject
—
Sender
HYPERION AIR, LIS
Recipients
—
Document ID
538431001
Date
06/30/2014
Relationships 1
Entity 1RelationshipEntity 2Description
HYPERION AIR, LIS payment World Fuel Services HYPERION AIR, LIS is paying World Fuel Services.
Financial Information
Amounts:930.35
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
HYPERION AIR, LISWorld Fuel ServicesDURSO* UNIX TROTcouPiudi AlACAICAS
Locations 3
Sr THOMASChicago, ILNEW YORK NEW YORK
Text Analysis
Tone
Neutral
Purpose
To document a payment from HYPERION AIR, LIS to World Fuel Services.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01347778.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.530596
DOJ Source
View on DOJ