Illegal Activity
none
Blackmail
none
Date
4/26/2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a wire detail showing the originator as Tne Haze Trust and HBRK Assooates Inc located in New York. It includes bank information and addresses related to the wire transfer.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070373, SDNY GM_00216557
- Date
- 4/26/2019
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 3
Tne Haze TrustHBRK Assooates IncBank Nemec
Locations 1
New York NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- This document provides details related to a wire transfer involving Tne Haze Trust and HBRK Assooates Inc.
File Info
- File Name
- EFTA01375162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.680795
- DOJ Source
- View on DOJ