Illegal Activity
suspicious
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting approval for a $23 million wire transfer from Southern Trust Company to The Haze Trust. Darren Indyke confirmed the request via callback.
Metadata
- Subject
- Approval Required on $23mn Wire
- Sender
- Cynthia Rodrigu
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0073685
- Date
- 2016-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The large amount of the wire transfer ($23mn) to 'The Haze Trust' warrants further investigation, but there is no clear evidence of illegal activity in this email alone.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is requesting approval from Stewart Oldfield for a wire transfer. |
| Southern Trust Company | financial | The Haze Trust | Southern Trust Company wants to transfer money into a brokerage account under the name of The Haze Trust. |
| Darren Indyke | signatory | Southern Trust Company | Darren Indyke is the signatory on the Southern Trust Company account. |
Notable Quotes 2
Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust.
Please provide approval to process this wire today.
Financial Information
Amounts:23mn
Transactions:
- Internal transfer of $23mn from Southern Trust Company to The Haze Trust brokerage account.
Public Knowledge
- Context
- The large sum of money and the use of a trust could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Southern Trust CompanyThe Haze TrustDeutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 1
York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for a $23 million wire transfer.
- Significance
- The email documents a large wire transfer request and confirms the callback verification process.
File Info
- File Name
- EFTA01377119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.123522
- DOJ Source
- View on DOJ