Illegal Activity
suspicious
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a $25,000 wire transfer from an account to The Haze Trust, with requests for the federal reference number. The wire transfer status changed to confirmed on December 21, 2018.
Metadata
- Subject
- FW: Outgoing Wire Status Change [I)
- Sender
- Stewart Oldfiel
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091181
- Date
- 2018-12-21
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to 'The Haze Trust' could be suspicious depending on the context and nature of the trust. Further investigation is needed to determine if the transaction is legitimate.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfiel | work | Brigid Macias | Stewart Oldfiel asks Brigid Macias to pull the fed ref. |
| Bella Klein | work | Stewart Oldfield | Bella Klein forwards an email about a wire transfer to Stewart Oldfield and asks for the fed reference. |
| The Haze Trust | unknown | Richard Kahn | The Haze Trust is mentioned in the email regarding the wire transfer. |
Notable Quotes 2
Can you pull the fed ref? Thanks
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 on 12/21/2018 01:37 PM (ED.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
The Haze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To communicate the status change of an outgoing wire transfer and request the fed reference number.
- Significance
- The document provides information about a $25,000 wire transfer from account *3459 to The Haze Trust.
File Info
- File Name
- EFTA01387937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.855721
- DOJ Source
- View on DOJ