Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a wire transfer detail showing a $500,000.00 USD transfer from Plan D, LLC to HBRK Associates Inc through TD Bank, NA. The originator of the funds is The Haze Trust.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D, LLC | Template Name | Plan D to Plan D TD | Wire transfer template |
| The Haze Trust | Address | HBRK Associates, Inc | The Haze Trust's address is c/o HBRK Associates, Inc |
Financial Information
Amounts:500,000.00 USD
Transactions:
- Domestic Wire transfer from Plan D, LLC to HBRK Associates Inc via TD Bank, NA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
DEUTSCHE BANK TR CO AMERICASPlan D, LLCTD BANK, NAHBRK Associates IncThe Haze Trust
Locations 4
345 PARK AVENUE, NEW YORK, NY 10154-0004NEW YORKNY575 Lexington Avenue,4th Floor, New York, NY 10022
Financial Entities 2
DEUTSCHE BANK TR CO AMERICASTD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- Details a large wire transfer of $500,000.00 USD.
File Info
- File Name
- EFTA01421271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.518485
- DOJ Source
- View on DOJ