Illegal Activity
suspicious
Blackmail
none
Date
2019-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sends Stewart Oldfield an update on behalf of 'the boss,' thanking him for his efforts with SWIFT and reporting that the account balance will decrease to $5,666,109 by the end of the day. The reference to 'SWIFT for haze' is potentially suspicious.
Metadata
- Subject
- Updates
- Sender
- Richard Kahn <
- Recipients
- Stewart Oldfield c•>
- Document ID
- EFTA01425276
- Date
- 2019-04-17
Illegal Activity
- Severity
- suspicious
- Description
- The reference to 'SWIFT for haze' is potentially suspicious, but lacks sufficient context to determine illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is sending Stewart Oldfield updates on behalf of 'the boss'. |
Notable Quotes 2
the boss wanted me to thank you for trying with SWIFT for haze..
account will be down to 5,666,109 by the end of the day..
Financial Information
Amounts:5,666,109
Transactions:
- Account will be down to 5,666,109 by the end of the day
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
SWIFTHBRK Associates Inc.
Locations 2
575 Lexington Avenue 4th FloorNew
Text Analysis
- Tone
- Informative
- Purpose
- To provide an update on an account balance.
- Significance
- The email provides a financial update, indicating a significant account balance and a decrease in funds.
File Info
- File Name
- EFTA01425276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.490186
- DOJ Source
- View on DOJ