Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the status of an outgoing wire transfer of $25,000 from account *3459. Stewart Oldfield informs Bella Klein that Brigid Macias will provide the fed reference number.
Metadata
- Subject
- RE: Outgoing Wire Status Chan e
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is responding to Bella Klein's email regarding a wire transfer. |
| Brigid Macias | business | Stewart Oldfield | Brigid Macias is cc'd on the email and will provide the fed reference number. |
| The Haze Trust | unknown | Richard Kahn | The email regarding the wire transfer was sent to The Haze Trust and Richard Kahn. |
Notable Quotes 1
Brigid will reply with the number. She's dealing with another urgent matter, but will come back to you shortly.
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
- Professional
- Purpose
- To provide an update on the status of an outgoing wire transfer and to provide the fed reference number.
- Significance
- The document confirms a $25,000 wire transfer from account *3459.
File Info
- File Name
- EFTA01432188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.253477
- DOJ Source
- View on DOJ