Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is trying to track down a wire transfer from JPM to DB Hyperion Air Inc. He is communicating with Janet Young at J.P. Morgan to get information about the transfer and its receipt at Deutsche Bank.
Metadata
- Subject
- Fwd: Summary of acct. closings
- Sender
- Richard Kahn I
- Recipients
- Amanda Kirby Ismilolgaligaillsia
- Document ID
- DB-SDNY-0029527
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | work | Amanda Kirby | Richard Kahn asks Amanda Kirby to look into a wire transfer. |
| Richard Kahn | business | Janet E Young | Richard Kahn requests information from Janet Young regarding a wire transfer. |
| Janet E Young | business | Lisa Hurd | Janet Young is contacting Lisa Hurd at DB to track down receipt of funds. |
Notable Quotes 3
Monday can you please look into this wire from JPM to DB Hyperion Air Inc.
please advise on the difference between initiating and sending funds to our account
bella and i just checked again and do not see funds in our account
Financial Information
Transactions:
- Wire transfer from JPM to DB Hyperion Air Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
JPMDB Hyperion Air Inc.HBRK Associates Inc.J.P. Morgan Private BanksDeutsche Bank (DB)
Financial Entities 2
JPMDeutsche Bank (DB)
Text Analysis
- Tone
- Professional
- Purpose
- To track down a wire transfer from JPM to DB Hyperion Air Inc.
- Significance
- The document discusses a wire transfer and the efforts to track its receipt.
File Info
- File Name
- EFTA01344208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.772668
- DOJ Source
- View on DOJ