Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn is inquiring about the receipt of a wire transfer from Christies to The Haze Trust account ending in 7287. He is seeking confirmation of the wire transfer's arrival.
Metadata
- Subject
- Re: The Haze Trust a/c ending in 7287 was wire received yesterday?
- Sender
- Richard Kahn
- Recipients
- Bella Klein, Stewart Oldfield, Jeanne Brennan
- Document ID
- DB-SDNY-0062788
- Date
- 2017-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| The Haze Trust | financial | Deutsche Bank | The Haze Trust has an account at Deutsche Bank. |
| Christies | financial | The Haze Trust | Christies is expected to send a wire transfer to The Haze Trust. |
Notable Quotes 2
we are expecting a wire from christies on june 19th can you please confirm when received
The Haze Trust a/c ending in 7287 was wire received yesterday?
Financial Information
Transactions:
- Wire transfer from Christies to The Haze Trust account ending in 7287
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.ChristiesThe Haze TrustDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer from Christies to The Haze Trust account.
- Significance
- The email is a routine inquiry about a financial transaction.
File Info
- File Name
- EFTA01370160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.647358
- DOJ Source
- View on DOJ