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EFTA01284917.pdf
AI Summary
This is a Deutsche Bank statement for May 2014 for Hyperion Air, Inc., a company located in the U.S. Virgin Islands, showing minimal account activity with a $50 balance. The document appears to be part of legal proceedings given the confidentiality markings and multiple case reference numbers. [Rating: 6/10 - Bank statement for a Virgin Islands aviation company with multiple confidentiality markings suggesting relevance to criminal proceedings, though showing minimal financial activity]
Flags
financial_transactions
legal_proceedings
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas | location | Location of Hyperion Air, Inc. |
| U.S. Virgin Islands | location | Jurisdiction where Hyperion Air, Inc. is located |
| Deutsche Bank Trust Company Americas | organization | Bank providing account services |
| Hyperion Air, Inc. | organization | Account holder with business checking account |
| Amanda Kirby | person | Personal assistance contact at the bank |
Full Text
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. INC 6100 RED 11001 QUARTER. B3 St THOMAS 00802 VIRGIN ISLANDS, U.S. For personal asistance call: Amamb Kirby May 1.2014 to May 31. 2014 Summary of Account Balancers) Account Account Numba Balance Business Checking 42.953.440 50.00 Dv-Riming Balance as of \la% I. 2014 93.00 Deposits and Other Credits 53.00 Checks Paid 50.00 moo VIM and Debit Card Withdranals $aoo Service Charges and Other Fees $0 00 Other Debits so.00 Ending Balance as of May 31. 2014 Transaction Detail Date Description Debit Credit Balance Beginning Balance as of Mas I. 2014 50.00 No Actiatv Ealing Balance as of May 31, 2014 (000 ) S0.08 50.00 Service Charges and Other Fees NSF mum item lea for this statement period S0.00 NSF return item ress fir this calendar sear $0.00 OvertImit fees 'Or this statement period $0.00 Overdraft fees for this calendar year $0.00 All items arc credited subject to final collection and receipt of proceeds in cash of by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953440 CONFIDENTIAL SDNY_GM_00041030 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003854 EFTA_00151639 EFTA01284917 Deutsche Bank El In Case of F.nort or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or Wile to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. (I) Tell us your name and account number. (2) Describe the error or transfer you an omen about, and explain as clearly you can why you believe it is an error or why you need more infommtiiin (3)Tell us the dollar amount of the suspected error. Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing within ID business days. We will investigate yet... complaint and will correct any error Nativity. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. At the conclusion of our invotigation we will inform you of our results. 2. Non-Electronic Funds Transfers: Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need more inliimiation about any non-electronic funds transactions (checks or deposits) on this statement. If any such error appear:. you must notify the Bonk in writing no later than 60 days after the statement was made available to you. Please see your Terms and Conditions for funkier information on the terms governing your account. 3. Verifying Preauthorized Credits: If you have arranged to have direct deposits made to your account at least once every 60 days from the same prison or COfilpall), you can telephone us at 1.866-362.4796 to find out whether the deposit has been made. 12'r, t Ito CONFIDENTIAL SIDNY_Mr1_00041031 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003855 EF1'A_00151640 EFTA01284918