Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email notifies The Haze Trust and Richard Kahn about the confirmation of a $25,000 wire transfer from account *3459. The email is an automated notification from Deutsche Bank.
Metadata
- Subject
- The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET).
- Sender
- —
- Recipients
- The Haze Trust, Richard Kahn
- Document ID
- —
- Date
- 2018-12-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | recipient | Richard Kahn | Both are recipients of the email. |
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 flow
People 1
Organizations 2
The Haze TrustDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipients about the status change of a wire transfer.
- Significance
- Confirms a $25,000 wire transfer from a specific account.
File Info
- File Name
- EFTA01388008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.411069
- DOJ Source
- View on DOJ