Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian emailed Amanda Kirby regarding a wire transfer from JPM to a Hyperion Air checking account that Rich claims hasn't been received. He requests a call to discuss the issue before she takes action.
Metadata
- Subject
- Hyperion Air I
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- EFTA01351070
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | professional | Amanda Kirby | Vahe Stepanian is contacting Amanda Kirby regarding a wire transfer. |
| Vahe Stepanian | professional | JPM | Vahe Stepanian is communicating with JPM regarding a wire transfer. |
| Janet | employment | JPM | Janet works at JPM. |
Notable Quotes 2
JPM called and mentioned that they sent a wire to the above listed checking acct. (ending and Rich claims it is not yet in that account.
Janet (@ JPM) said that shes sent wires there before and is surprised it hasn't yet been posted.
Financial Information
Assets:
- Checking account
Transactions:
- Wire transfer to a checking account ending in a specific number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
JPMDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementHyperion Air
Locations 3
NashvilleNew York345 Park Avenue - 26th Floor, New York, NY 10154-0004
Financial Entities 1
JPM
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about a wire transfer issue and request a call to discuss it.
- Significance
- The email discusses a potential issue with a wire transfer, which could have financial implications.
File Info
- File Name
- EFTA01351070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.064469
- DOJ Source
- View on DOJ