Illegal Activity
suspicious
Blackmail
none
Date
8/3/2016
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 Island Capital Group for $13,719.64. The check has a note indicating 'Signature not on file' and 'High dollar pull' which raises a minor red flag.
Metadata
- Subject
- —
- Sender
- HYPERION AIR, LLC
- Recipients
- Island Capital Group
- Document ID
- 1021
- Date
- 8/3/2016
Illegal Activity
- Severity
- suspicious
- Description
- The check exception type 'High dollar pull' and previous reason 'Signature not on file' are potentially suspicious.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | payment | Island Capital Group | HYPERION AIR, LLC is paying Island Capital Group. |
Red Flags 1
- Signature not on file
Financial Information
Amounts:13,719.64
Transactions:
- Payment from HYPERION AIR, LLC to Island Capital Group for $13,719.64
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HYPERION AIR, LLCIsland Capital GroupDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKGreenville, SC
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HYPERION AIR, LLC to Island Capital Group.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01385686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.810059
- DOJ Source
- View on DOJ