Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns the status of a $25,000 outgoing wire transfer from account *3459. Bella Klein requests the fed reference number, and Stewart Oldfield indicates that Brigid Macias will provide it shortly.
Metadata
- Subject
- RE: Outgoing Wire Status Change
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0085475
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Bella Klein | Stewart Oldfield responds to Bella Klein's email regarding an outgoing wire status change. |
| Brigid Macias | work | Stewart Oldfield | Brigid Macias is expected to provide the fed reference number. |
| The Haze Trust | recipient of wire information | Richard Kahn | The Haze Trust and Richard Kahn are recipients of the wire status change notification. |
Notable Quotes 2
Brigid will reply with the number. She's dealing with another urgent matter, but will come back to you shortly.
Wire confirmation is attached, please email fed reference
Financial Information
Amounts:25,000.00
Transactions:
- Outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
The Haze Trustcp.com
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the status of an outgoing wire transfer and to request/provide the fed reference number.
- Significance
- The document confirms a $25,000 wire transfer and indicates a follow-up to provide the federal reference number.
File Info
- File Name
- EFTA01384887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.530190
- DOJ Source
- View on DOJ