Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email provides wire instructions for a transfer of $10,397,099.07 to Southern Trust Company, Inc. The email is from Janet Young, Vice President at J.P. Morgan Private Bank.
Metadata
- Subject
- wire instructions
- Sender
- Janet Young
- Recipients
- —
- Document ID
- DB-SDNY-0029521
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet Young | employment | J.P. Morgan Private Bank | Janet Young is Vice President at J.P. Morgan Private Bank |
Notable Quotes 1
Amount - $10,397,099.07
Financial Information
Amounts:$10,397,099.07
Transactions:
- Wire transfer of $10,397,099.07 to Southern Trust Company, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
The Bank of New YorkSouthern Trust Company, Inc.Southern FinancialPershing, LLCJ.P. Morgan Private BankChase Bank USA, N.A.
Financial Entities 3
The Bank of New YorkJ.P. Morgan Private BankChase Bank USA, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire instructions for a transfer of funds.
- Significance
- Provides details for a significant financial transaction.
File Info
- File Name
- EFTA01344205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.089651
- DOJ Source
- View on DOJ