Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
financial_report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists several domestic wire transfers, primarily to The Haze Trust, on April 26, 2019, along with transfers to Bridgeton Holdings, LLC and T.00 Metals LLC. The amounts range from $13,500 to $600,000.
Metadata
- Subject
- Domestic Wire Transfers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070387 SDNY_GM_002 16571
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The large amounts of money being transferred to The Haze Trust on the same day could be suspicious.
- Content Type
- none
Financial Information
Amounts:17,500.0050,000.0013,500 00300,000.00500,000.00600,000 00100,000.00200,000 00300,000.00500,000.00
Transactions:
- Domestic Wire
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
BRIDGETON1Bridgeton Holdings, LLCT.00 METALS LLCThe Haze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To list domestic wire transfers.
- Significance
- Shows financial transactions involving The Haze Trust, Bridgeton Holdings, LLC, and T.00 Metals LLC.
File Info
- File Name
- EFTA01375167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.893034
- DOJ Source
- View on DOJ