Illegal Activity
none
Blackmail
none
Date
11/30/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Hyperion Air, LLC to JPM Chase Lockbox Processing for $46,500.00, drawn on Deutsche Bank Trust Company Americas. It documents a financial transaction between the two entities.
Metadata
- Subject
- Payment to JPM Chase Lockbox Processing
- Sender
- HYPERION AIR, LW
- Recipients
- —
- Document ID
- DB-SDNY-0064607, SDNY_GM_00210791
- Date
- 11/30/2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LW | Payment | JPM Chase Lockbox Processing | Hyperion Air is paying JPM Chase Lockbox Processing. |
| HYPERION AIR, LW | Banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Hyperion Air has an account with Deutsche Bank. |
Financial Information
Amounts:$46,500.00
Transactions:
- Check payment from Hyperion Air to JPM Chase Lockbox Processing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
HYPERION AIR, LWDEUTSCHE BANK TRUST COMPANY AMERICASJPM Chase Lockbox ProcessingWillis of New York IncJPMORGANCHAS!
Locations 3
ST. THOMASNEW YORKNew York, NY
Financial Entities 2
Deutsche BankJPM Chase
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Hyperion Air to JPM Chase Lockbox Processing.
- Significance
- This document shows a financial transaction involving Hyperion Air.
File Info
- File Name
- EFTA01371299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.869903
- DOJ Source
- View on DOJ