EFTA01365180.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Tazia Smith at Deutsche Bank to request the processing of an attached wire transfer related to Haze Trust and Andre Chenue SA. The email includes several attachments and copies Vahe Stepanian, Zack Tax, Darren Indyke, and Richard Kahn.
Metadata
Subject
Haze Euro wire
Sender
Bella Klein
Recipients
Tazia Smith Itazia.smith@db.comi
Document ID
DB-SDNY-0055849
Date
2017-03-10
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein business Tazia Smith Bella Klein requests Tazia Smith to process a wire transfer.
Notable Quotes 1
Please process the attached wire.
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
Bella KleinTazia SmithVahe StepanianZack TaxDarren IndykeRichard KahnAndre Chenue
Organizations 4
Haze EuroHaze TrustDBAndre Chenue SA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request the processing of a wire transfer.
Significance
This email documents a request for a wire transfer, potentially related to the Haze Trust and Andre Chenue SA.
File Info
File Name
EFTA01365180.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.492959
DOJ Source
View on DOJ