Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein forwards an email to Stewart Oldfield regarding the confirmation of a $25,000 wire transfer from The 1-laze Trust. She requests the fed reference for the transaction.
Metadata
- Subject
- Fwd: Outgoing Wire Status Change
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0084543
- Date
- 2018-12-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Stewart Oldfield | Bella Klein forwards an email regarding an outgoing wire transfer to Stewart Oldfield. |
Notable Quotes 2
Wire confirmation is attached, please email fed reference
The status of an outgoing Wire Domestic Template Based for $25,000.00 from account * changed to Confirmed on 12/21/2018 01:37 PM (ET).
Financial Information
Amounts:$25,000.00
Transactions:
- Outgoing Wire Domestic Template Based for $25,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
The 1-laze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about the status of an outgoing wire transfer and request the fed reference.
- Significance
- The document confirms a wire transfer of $25,000.00 and requests further information.
File Info
- File Name
- EFTA01384392.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.617284
- DOJ Source
- View on DOJ