Illegal Activity
suspicious
Blackmail
none
Date
2016-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Melinda Roy forwarded an email to Paul Morris regarding a $20M outflow and a wire transfer request from Haze Trust to JEE, to be processed to Kellerhals Ferguson Kroblin Trust. The email chain details financial transactions and requests for fund transfers.
Metadata
- Subject
- FW: JEE wire o e e as
- Sender
- Melinda Roy
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0033063, SDNY GM_00179247
- Date
- 2016-01-11
Illegal Activity
- Severity
- suspicious
- Description
- The large outflow of $20M and the wire transfers between trusts and JEE could be suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | email correspondence | Paul Morris | Melinda Roy forwarded an email to Paul Morris regarding a wire transfer. |
| bellaklein | email correspondence | Melinda Roy | bellaklein sent an email to Melinda Roy requesting a wire transfer. |
| Haze Trust | Financial | JEE | Funds are being transferred from Haze Trust to JEE. |
| JEE | Financial | Kellerhals Ferguson Kroblin Trust | Wire transfer to Kellerhals Ferguson Kroblin Trust |
Notable Quotes 2
FYI — we had a $20M outflow Friday afternoon
We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire
Financial Information
Amounts:20M
Transactions:
- Wire transfer from Haze Trust to JEE
- Wire transfer to Kellerhals Ferguson Kroblin Trust
- $20M outflow
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
JEEKellerhals Ferguson Kroblin TrustHaze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To inform about a $20M outflow and to request processing of a wire transfer.
- Significance
- The document details financial transactions involving JEE and other entities.
File Info
- File Name
- EFTA01346199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.433504
- DOJ Source
- View on DOJ