Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janet Young emailed Richard Kahn to inform him about a debit and wire transfer of $100,067.96 initiated on 2/25/14 to Hyperion Air, Inc. through Deutsche Bank. The email provides the wire instructions for the transaction.
Metadata
- Subject
- Debit A/M....IMHyperion
- Sender
- Young, Janet E
- Recipients
- Rich
- Document ID
- DB-SDNY-0029528
- Date
- 2014-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E Young | business | Richard Kahn | Janet Young sent an email to Richard Kahn regarding a debit and wire transfer. |
| Hyperion Air, Inc. | financial | Deutsche Bank | Hyperion Air, Inc. has an account at Deutsche Bank. |
Notable Quotes 2
Following is what we initiated on 2/25/14
Debit A/M....IMHyperion
Financial Information
Amounts:$100,067.96
Transactions:
- Debit A/M....IMHyperion
- Wire transfer to Hyperion Air, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
HBRK Associates Inc.IMHyperionHyperion Air, Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about a debit and wire transfer initiated on 2/25/14.
- Significance
- The document details a financial transaction involving Hyperion Air, Inc.
File Info
- File Name
- EFTA01344209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.283694
- DOJ Source
- View on DOJ