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 chain documents the confirmation of a $25,000 wire transfer from a Deutsche Bank account associated with The Haze Trust. The email provides details about the transaction and confirms its status.
Metadata
- Subject
- Fwd: Outgoing
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Bella Klein | Communication | Stewart Oldfield | Bella Klein forwards an email to Stewart Oldfield regarding a wire transfer. |
| The Haze Trust | Possible Relationship | Richard Kahn | Richard Kahn is associated with The Haze Trust. |
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 *3459 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 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Haze Trust
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the status of a wire transfer.
- Significance
- The document confirms a wire transfer of $25,000.00 from account *3459.
File Info
- File Name
- EFTA01414062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.579310
- DOJ Source
- View on DOJ