Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email notifies that a $25,000 wire transfer from The Haze Trust has been processed. The email was sent to Richard Kahn.
Metadata
- Subject
- The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account * changed to Processed
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0077757
- Date
- 2019-04-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Trustee/Beneficiary | Richard Kahn | Richard Kahn is associated with The Haze Trust. |
Financial Information
Amounts:$25,000.00 USD
Transactions:
- Outgoing Wire USD Intl Template Based for $25,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
The Haze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To inform about the status of a wire transfer.
- Significance
- The document confirms the processing of a $25,000 wire transfer from The Haze Trust.
File Info
- File Name
- EFTA01379877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.764132
- DOJ Source
- View on DOJ