Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details a funds transfer of $100,000 from Hyperion Air to Manufacturers and Traders Trust Co for International Jet Interiors, Inc. It also includes instructions for reporting fraudulent transactions.
Metadata
- Subject
- FUNDS TRANSFER FRM DEP 35269691
- Sender
- Rishabh Sharma
- Recipients
- —
- Document ID
- REF 1290927L
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR | financial | MANUFACTURERS AND TRADERS TRUST CO | HYPERION AIR is transferring funds to MANUFACTURERS AND TRADERS TRUST CO for INTERNATIONAL JET INTERIORS, INC. |
Financial Information
Amounts:100,000.00
Transactions:
- Funds transfer from HYPERION AIR to MANUFACTURERS AND TRADERS TRUST CO for INTERNATIONAL JET INTERIORS, INC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
HYPERION AIRMANUFACTURERS AND TRADERS TRUST COINTERNATIONAL JET INTERIORS, INC.DBOI Global Services Private LimitedGlobal Business ServicesMahindra Technology PathMahindra World CityDeutsche Bank
Locations 1
Jaipur, India
Financial Entities 1
MANUFACTURERS AND TRADERS TRUST CO
Text Analysis
- Tone
- Informative
- Purpose
- To document a funds transfer and provide fraud reporting instructions.
- Significance
- Details a financial transaction involving Hyperion Air and International Jet Interiors, Inc.
File Info
- File Name
- EFTA01383828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.432921
- DOJ Source
- View on DOJ