Illegal Activity
suspicious
Blackmail
none
Date
2016-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a response to an inquiry regarding an outgoing transfer from THE HAZE TRUST account. The purpose of the transfer is for the purchase of art, with the funds being held in an escrow account until the art is delivered.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Zbynek Kozelsky, Amlcompliance Inquiries
- Document ID
- SAM1788880
- Date
- 2016-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an outgoing transfer for the purchase of art, which is being held in an escrow account until the art is delivered. This could be a potential money laundering scheme.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Employee of Deutsche Bank |
| Vahe Stepanian | Employment | Deutsche Bank | Employee of Deutsche Bank |
| Zbynek Kozelsky | Employment | Deutsche Bank | Employee of Deutsche Bank |
| Stewart Oldfield | Business | THE HAZE TRUST | Primary relationship manager for THE HAZE TRUST account |
Notable Quotes 2
Purchase of Art.
Per our conversation with client — the beneficiary in this situation is an escrow account in which the cash will be held until art is delivered.
Financial Information
Assets:
- Art
Transactions:
- Outgoing Transfer for purchase of Art
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
PWM AML ComplianceDeutsche BankTHE HAZE TRUST
Locations 1
60 Wall St., 23 Floor, New York, NY 10005 - 2836
Text Analysis
- Tone
- Professional
- Purpose
- To respond to an inquiry regarding an outgoing transfer from THE HAZE TRUST account.
- Significance
- This email discusses the purpose of an outgoing transfer from THE HAZE TRUST, which is flagged as a potential AML concern.
File Info
- File Name
- EFTA01370133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.860543
- DOJ Source
- View on DOJ