Illegal Activity
none
Blackmail
none
Date
2016-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the status of a wire transfer of approximately $5,960,000 related to something called 'Haze'. The parties involved are tracking the receipt of the funds.
Metadata
- Subject
- RE: Haze N4
- Sender
- Gbenga Omosuyi
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-07-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gbenga Omosuyi | business | Stewart Oldfield | Gbenga is updating Stewart on the status of a wire transfer. |
| Richard Kahn | business | Vahe Stepanian | Richard is informing Vahe about an expected wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Havent received any wire yet. Will check again before EOD today, thanks.
we are expecting a wire tomorrow or monday - approximately 5,960,000 can you please confirm when received thanks
Financial Information
Amounts:5,960,000
Transactions:
- Wire transfer of approximately 5,960,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To track the status of a wire transfer related to 'Haze'.
- Significance
- The email chain discusses a significant wire transfer of approximately $5,960,000.
File Info
- File Name
- EFTA01426702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.029660
- DOJ Source
- View on DOJ