Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein Ina forwarded an email to Bradley Gitlin regarding the status change of an outgoing wire transfer of $10,010.30 from account *3467 belonging to The Haze Trust. The wire was processed on December 17, 2018.
Metadata
- Subject
- Fwd: Outgoing Wire Status Change
- Sender
- Bella Klein Ina
- Recipients
- Bradley Gitlin
- Document ID
- DB-SDNY-0053884
- Date
- 2018-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein Ina | email correspondence | Bradley Gitlin | Bella Klein Ina forwarded an email to Bradley Gitlin. |
| The Haze Trust | Trustee/Beneficiary | Richard Kahn | Richard Kahn is associated with The Haze Trust. |
Notable Quotes 1
The status of an outgoing Wire Domestic One Time for $10,010.30 from account *3467 changed to Processed on 12/17/2018 11:28 AM (ET).
Financial Information
Amounts:10,010.30 USD
Transactions:
- Outgoing Wire Domestic One Time for $10,010.30 from account *3467 changed to Processed on 12/17/2018 11:28 AM (ET).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.The Haze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bradley Gitlin about the status change of an outgoing wire transfer.
- Significance
- The document provides information about a financial transaction involving The Haze Trust.
File Info
- File Name
- EFTA01363708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.012781
- DOJ Source
- View on DOJ