Illegal Activity
suspicious
Blackmail
none
Date
04/26/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a wire transfer history report showing multiple domestic wire transfers from The Haze Trust to T.CO METALS LLC and Bridgeton Holdings, LLC on April 26, 2019. The large amounts transferred may warrant further investigation.
Metadata
- Subject
- Wire History
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 04/26/2019
Illegal Activity
- Severity
- suspicious
- Description
- The multiple large wire transfers from The Haze Trust warrant further investigation to determine their purpose and legitimacy.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Financial | T.CO METALS LLC | The Haze Trust appears to be sending money to T.CO METALS LLC |
| The Haze Trust | Financial | Bridgeton Holdings, LLC | Unknown relationship, but likely financial due to wire transfer |
Financial Information
Amounts:13 500.00 USD1101111,11 USD11 USD100 000 00 USD800 000.00 USD100,000.00 USD200,000 00 USD500,000.00 USD
Transactions:
- Domestic Wire transfers to T.CO METALS LLC and Bridgeton Holdings, LLC from The Haze Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Bridgeton Holdings, LLCT.CO METALS LLCThe Haze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a wire transfer history for the specified date.
- Significance
- The document shows multiple wire transfers from The Haze Trust to other entities.
File Info
- File Name
- EFTA01421252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.353602
- DOJ Source
- View on DOJ