Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Cynthia Rodriguez requesting her to process an attached wire transfer related to 'The Haze Trust' and to email the fed reference when available. Darren Indyke and Richard Kahn are cc'd on the email.
Metadata
- Subject
- DB_STC 9244 _The Haze Trust
- Sender
- bellaklein I lli..
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0073687
- Date
- 2016-11-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Cynthia Rodriguez | Bella Klein requests Cynthia Rodriguez to process a wire transfer. |
| Darren Indyke | work | Richard Kahn | Darren Indyke and Richard Kahn are cc'd on the email. |
Notable Quotes 1
Please process the attached wire and email fed reference when available.
Financial Information
Transactions:
- Wire transfer related to DB_STC 9244 _The Haze Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
The Haze Trust
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer.
- Significance
- The email provides instructions for a wire transfer related to 'The Haze Trust'.
File Info
- File Name
- EFTA01377121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.774107
- DOJ Source
- View on DOJ