Illegal Activity
suspicious
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange confirms a wire transfer of $6,000,000 to The Haze Trust and requests/confirms the balance of account N4G-024968. The large wire transfer could be of interest.
Metadata
- Subject
- Re: Wire Requests [C]
- Sender
- Bella Klein
- Recipients
- Liam Osullivan
- Document ID
- N4G-024968
- Date
- 2019-01-11
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer to The Haze Trust could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Liam Osullivan | Bella Klein requests balance information from Liam Osullivan. |
| Liam Osullivan | financial | The Haze Trust | Liam Osullivan confirms a wire transfer of $6,000,000 to The Haze Trust. |
Notable Quotes 2
The balance is $670,009.42.
The wire requests have been processed: The Haze Trust $6,000,000
Financial Information
Amounts:$670,009.42$6,000,000
Transactions:
- Wire transfer of $6,000,000 to The Haze Trust
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
The Haze Trust
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the balance of an account and to inform about processed wire requests.
- Significance
- The document shows a large wire transfer of $6,000,000 to The Haze Trust and confirms the balance of another account.
File Info
- File Name
- EFTA01374770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.894956
- DOJ Source
- View on DOJ