Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank notifies The Haze Trust and Richard Kahn about the processing of an outgoing wire transfer of 416.99 EUR. The email provides information about the transaction status and encourages recipients to contact customer support for further details.
Metadata
- Subject
- Outgoing Wire Status Change
- Sender
- —
- Recipients
- The Haze Trust, Richard Kahn
- Document ID
- DB-SDNY-0059628
- Date
- 2019-02-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | banking | Deutsche Bank | The Haze Trust has an account with Deutsche Bank. |
| Richard Kahn | unknown | The Haze Trust | Richard Kahn is a recipient of the email along with The Haze Trust. |
Financial Information
Amounts:416.99 EUR
Transactions:
- Outgoing Wire FX Intl One Time for 416.99 EUR from account *9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
The Haze TrustDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify the recipients about the status change of an outgoing wire transfer.
- Significance
- This document provides information about a financial transaction involving The Haze Trust and Deutsche Bank.
File Info
- File Name
- EFTA01367980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.997757
- DOJ Source
- View on DOJ