Funds transfer from Hyperion Air to International Jet Interiors, Inc. for $100,000. The account used for the transfer has been closed. Instructions are provided for reporting fraudulent transactions.
doj/DataSet10/EFTA01383828.pdf
{"key_people":["Rishabh Sharma"],"document_type":"financial","has_flight_info":true,"document_subtype":"funds transfer","key_organizations":["Hyperion Air","Manufacturers and Traders Trust Co","International Jet Interiors, Inc.","DBOI Global Services Private Limited"],"reference_numbers":["1290927L","35269691"]}