Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein forwards an email confirming a $25,000 wire transfer from account *3459 to Stewart Oldfield and requests the fed reference. The original email was sent on December 21, 2018, at 1:38:15 PM EST.
Metadata
- Subject
- Fwd: Outgoin Wire Status Change
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Stewart Oldfield | Bella Klein forwards an email regarding a wire transfer to Stewart Oldfield. |
| Richard Kahn | affiliation | The Haze Trust | 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:25000.00
Transactions:
- Outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
The Haze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about a wire transfer confirmation and request the fed reference.
- Significance
- The document confirms a $25,000 wire transfer from account *3459.
File Info
- File Name
- EFTA01431768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.531057
- DOJ Source
- View on DOJ