Illegal Activity
suspicious
Blackmail
none
Date
2014-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms the receipt of a wire transfer into an account in response to Richard Kahn's inquiry. The wire transfer was from JPM to DB Hyperion Air Inc.
Metadata
- Subject
- Re: Fwd: Summary of acct. closings
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0029534
- Date
- 2014-03-04
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to DB Hyperion Air Inc. warrants further investigation to determine its purpose and legitimacy.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is responding to Richard Kahn's email regarding a wire transfer. |
| Richard Kahn | business | Janet E Young | Richard Kahn forwarded an email from Janet E Young. |
| JPM | financial | DB Hyperion Air Inc. | JPM sent a wire transfer to DB Hyperion Air Inc. |
Notable Quotes 2
Not sure if someone confirmed yesterday but this wire came into the account last week.
Monday can you please look into this wire from JPM to DB Hyperion Air Inc.
Financial Information
Transactions:
- Wire transfer from JPM to DB Hyperion Air Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securrhos IncI-IBRK Associates Inc.JPMDB Hyperion Air Inc.
Locations 4
New YorkUSA345 Park Avenue, 10154-0004 New York, NY575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 2
Deutsche BankJPM
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer into an account.
- Significance
- The email discusses a wire transfer from JPM to DB Hyperion Air Inc., which may be relevant to an investigation.
File Info
- File Name
- EFTA01344212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.604581
- DOJ Source
- View on DOJ