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 notifies The Haze Trust and Richard Kahn about the confirmation of an outgoing wire transfer of $25,000.00 from account *3459 on December 21, 2018. The email is an automated notification from a banking system.
Metadata
- Subject
- Outgoing Wire Status Change
- Sender
- —
- Recipients
- The Haze Trust, Richard Kahn
- Document ID
- DB-SDNY-0091906 SDNY GM_00238090
- 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 on 12/21/2018 01:37 PM (El).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
The Haze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To notify the recipients about the status change of an outgoing wire transfer.
- Significance
- Indicates a financial transaction of $25,000.00 from account *3459.
File Info
- File Name
- EFTA01388383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.789845
- DOJ Source
- View on DOJ