Illegal Activity
suspicious
Blackmail
none
Date
2019-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sends an email to Stewart Oldfield providing updates on a SWIFT transaction and an account balance. The email mentions 'haze' in connection with the SWIFT transaction, which could be a code word or a reference to something illicit.
Metadata
- Subject
- Updates
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0076141 SDNY GM_00222325
- Date
- 2019-04-17
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'haze' in connection with a SWIFT transaction is potentially suspicious and could warrant further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart 0ldfield | Richard Kahn is sending updates to Stewart Oldfield. |
Notable Quotes 2
the boss wanted me to thank you for trying with SWIFT for haze..
account will be down to 5,666,109 by the end of the day..
Financial Information
Amounts:5,666,109
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
HSRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor, New
Financial Entities 1
SWIFT
Text Analysis
- Tone
- Informative
- Purpose
- To provide updates on a SWIFT transaction and account balance.
- Significance
- The email provides a financial update and mentions a SWIFT transaction, potentially related to a larger investigation.
File Info
- File Name
- EFTA01378874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.696462
- DOJ Source
- View on DOJ