Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Janet Young from J.P. Morgan is providing Richard Kahn with an update on a wire transfer of $100,067.96 from Hyperion Air, Inc. to Deutsche Bank, initiated on February 25, 2014. Kahn is inquiring about the funds not yet appearing in their account.
Metadata
- Subject
- RE: Summary of acct. closings
- Sender
- Janet Young
- Recipients
- Richard Kahn c cWgmail.com>
- Document ID
- DB-SDNY-0029535
- Date
- 2014-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet Young | business | Richard Kahn | Janet Young is a Vice President at J.P. Morgan Private Bank communicating with Richard Kahn regarding a wire transfer. |
| Hyperion Air, Inc. | financial | Deutsche Bank | Hyperion Air, Inc. has an account at Deutsche Bank. |
Notable Quotes 2
please advise on the difference between initiating and sending funds to our account
Following is what we initiated on 2/25/14
Financial Information
Amounts:$100,067.96
Assets:
- A/C # at Deutsche Bank
Transactions:
- Wire transfer of $100,067.96 from Hyperion Air, Inc. account to Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
J.P. Morgan Private BankDeutsche BankHBRK Associates Inc.Hyperion Air, Inc.
Locations 3
Newark DENew York, New York500 Stanton Christiana Road
Financial Entities 2
Deutsche BankJ.P. Morgan Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of a wire transfer and to respond to an inquiry about the funds not being received.
- Significance
- This document provides details about a specific financial transaction and the communication surrounding it.
File Info
- File Name
- EFTA01344213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.964988
- DOJ Source
- View on DOJ