Illegal Activity
suspicious
Blackmail
none
Date
12/11i2017
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 Wilds of New York Inc. for $30,640.00. The check was flagged for 'Signature not on file' and 'High dollar pull'.
Metadata
- Subject
- —
- Sender
- HYPERION AIR, LLC
- Recipients
- —
- Document ID
- SNO0602T348
- Date
- 12/11i2017
Illegal Activity
- Severity
- suspicious
- Description
- The check being flagged for 'Signature not on file' and 'High dollar pull' raises a slight suspicion.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | Payment | Wilds of New York Inc. | Hyperion Air, LLC is paying Wilds of New York Inc. |
Red Flags 1
- Check flagged for 'Signature not on file' and 'High dollar pull'.
Financial Information
Amounts:30840.00
Transactions:
- Check payment from HYPERION AIR, LLC to Wilds of New York Inc. for $30,640.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
HYPERION AIR, LLCDEUTSCHE BMW TRUST COMPANY AMERICASJPM Chase LockbDx ProcessingWilds of New York Inc.JPMORCAPICHASE BK NA
Locations 4
ST. THOMASNEW YORKNEW YORKNew York, NY
Financial Entities 2
JPM Chase LockbDx ProcessingJPMORCAPICHASE BK NA
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check is flagged for 'Signature not on file' and 'High dollar pull'.
File Info
- File Name
- EFTA01375273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.973734
- DOJ Source
- View on DOJ