Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about a wire transfer from JPM to DB Hyperion Air Inc. and seeks clarification on the difference between initiating and sending funds. Janet Young is assisting in tracking the funds and providing information about the initiated wire transfer.
Metadata
- Subject
- Fwd: Summary of acct. closings
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-02-28
Relationships 5
| 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 is seeking information from Janet Young regarding a wire transfer. |
| Janet E. Young | business | Lisa Hurd | Janet Young is contacting Lisa Hurd at Deutsche Bank to track the receipt of funds. |
| Janet E. Young | employment | J.P. Morgan Private Bank | Janet E. Young is Vice President at J.P. Morgan Private Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Monday can you please look into this wire from JPM to DB Hyperion Air Inc.Thank you
please advise on the difference between initiating and sending funds to our account
Financial Information
Amounts:$100,067.96
Assets:
- A/C Name: Hyperion Air, Inc.
Transactions:
- Wire transfer from JPM to DB Hyperion Air Inc.
- Debit A/C 4 — Hyperion Air, Inc. Amount - $100,067.96
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
HBRK Associates Inc.JPMDB Hyperion Air Inc.Deutsche BankJ.P. Morgan Private Bank
Locations 4
New York New York575 Lexington Avenue, 4th Floor, New York New York 10022Newark DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 3
JPMDeutsche BankJ.P. Morgan Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track a wire transfer and understand the difference between initiating and sending funds.
- Significance
- The document shows a request to track a wire transfer and a follow-up inquiry about the status of the funds.
File Info
- File Name
- EFTA01351071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.404939
- DOJ Source
- View on DOJ