Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a wire detail showing the originator as Tne Haze Trust with an address associated with HBRK Assooates Inc. It includes bank information for the sender and intermediary banks.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070401, SDNY GM_00216585
- Date
- 2019-04-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tne Haze Trust | address | HBRK Assooates Inc | Tne Haze Trust uses the address of HBRK Assooates Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Bank NemecTne Haze TrustHBRK Assooates Inc
Locations 1
New York NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- The document provides details of a wire transfer involving Tne Haze Trust and HBRK Assooates Inc.
File Info
- File Name
- EFTA01375177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.117113
- DOJ Source
- View on DOJ