Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms that an outgoing wire transfer of $25,000 from The Haze Trust's account at Deutsche Bank has been processed. The notification was sent to The Haze Trust and Richard Kahn.
Metadata
- Subject
- Outgoing Wire Status Change
- Sender
- —
- Recipients
- The Haze Trust, Richard Kahn
- Document ID
- DB-SDNY-0067550
- Date
- 2019-04-10
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 | recipient | The Haze Trust | Richard Kahn is a recipient of the email regarding The Haze Trust's wire transfer. |
Financial Information
Amounts:$25,000.00
Transactions:
- Outgoing Wire USD Intl Template Based for $25,000.00
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 Haze Trust and Richard Kahn that an outgoing wire transfer has been processed.
- Significance
- This document confirms the processing of a $25,000 wire transfer from The Haze Trust's account at Deutsche Bank.
File Info
- File Name
- EFTA01373392.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.775524
- DOJ Source
- View on DOJ