Illegal Activity
none
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Mary Murray is requesting confirmation of the account number for THE HAZE TRUST from Anna-Sofiya Lupolover, as the account number appears to be a digit short. Anna-Sofiya then forwards the request to Cynthia Rodriguez and Stewart Oldfield for verification.
Metadata
- Subject
- Anna - can you please confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II]
- Sender
- Anna•Sofiya Lupolover
- Recipients
- Mary Murray, Cynthia Rodriguez, Stewart Oldfield
- Document ID
- DB-SDNY-0060830
- Date
- 2017-03-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | work | Mary Murray | Anna-Sofiya Lupolover is confirming the account number for Mary Murray. |
| Anna-Sofiya Lupolover | work | Cynthia Rodriguez | Anna-Sofiya Lupolover is asking Cynthia Rodriguez to confirm the account number. |
| Anna-Sofiya Lupolover | work | Stewart Oldfield | Anna-Sofiya Lupolover is asking Stewart Oldfield to confirm the account number. |
| Mary Murray | financial | THE HAZE TRUST | Mary Murray needs to wire funds to THE HAZE TRUST account. |
Notable Quotes 2
Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you.
Can you please confirm the correct account # to Mary? Thank you.
Financial Information
Transactions:
- Wire funds to THE HAZE TRUST account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncTHE HAZE TRUST
Locations 3
New YorkNY345 Park Avenue. New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the accuracy of a bank account number for a wire transfer.
- Significance
- The email highlights a potential issue with the account number for THE HAZE TRUST, requiring verification before a wire transfer.
File Info
- File Name
- EFTA01368870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.858379
- DOJ Source
- View on DOJ