Illegal Activity
none
Blackmail
none
Date
2014-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the tracking of a wire transfer of $100,067.96 from Hyperion Air, Inc. to Deutsche Bank. Janet Young from J.P. Morgan Private Bank is assisting Richard Kahn from HBRK Associates Inc. in locating the funds, with Amanda Kirby from Deutsche Bank also involved.
Metadata
- Subject
- Re: Fwd: Summary of acct. closings
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- EFTA01351077.txt
- Date
- 2014-03-04
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Janet E Young | Employment | J.P. Morgan Private Bank | Janet E. Young is Vice President at J.P. Morgan Private Bank. |
| DB Hyperion Air Inc. | Financial | Deutsche Bank | DB Hyperion Air Inc. has an account at Deutsche Bank. |
| Hyperion Air, Inc. | Financial | Deutsche Bank | Hyperion Air, Inc. has an account at Deutsche Bank. |
Notable Quotes 3
"Monday can you please look into this wire from 3PM to DB Hyperion Air Inc."
"The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today."
"Following is what we initiated on 2/25/14 Debit A/C — Hyperion Air, Inc. Amount - $100,067.96 Wire instructions Deutsche Bank"
Financial Information
Amounts:$100,067.96
Transactions:
- Wire transfer of $100,067.96 from Hyperion Air, Inc. to Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.HBRK Associates Inc.J.P. Morgan Private BankDB Hyperion Air Inc.Hyperion Air, Inc.
Locations 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY575 Lexington Avenue, 4th Floor, New York, New York 10022500 Stanton Christiana Road, Newark DE 19713
Financial Entities 2
Deutsche BankJ.P. Morgan Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track down a wire transfer of funds from Hyperion Air, Inc. to Deutsche Bank.
- Significance
- The document details the process of tracking a wire transfer between different financial institutions and companies.
File Info
- File Name
- EFTA01351077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.397223
- DOJ Source
- View on DOJ