EFTA01362177.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email notifies The Haze Trust and Richard Kahn of a confirmed outgoing wire transfer of $5,000.00 from account *9295. The email is an automated notification from Deutsche Bank.
Metadata
Subject
Outgoing Wire Status Change
Sender
—
Recipients
The Haze Trust, Richard Kahn
Document ID
DB-SDNY-0051496
Date
2018-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
The Haze Trust recipient Richard Kahn Both are recipients of the email
Financial Information
Amounts:$5,000.00
Transactions:
  • Outgoing Wire USD Intl Template Based for $5,000.00 from account *9295 changed to Confirmed
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Richard Kahn
Organizations 2
The Haze TrustDeutsche Bank
Locations 1
EU
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To notify recipients of a change in status of an outgoing wire transfer.
Significance
Indicates a financial transaction involving The Haze Trust and Richard Kahn.
File Info
File Name
EFTA01362177.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.616137
DOJ Source
View on DOJ