Illegal Activity
suspicious
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the status of an outgoing wire transfer for $25,000 from an account to The Haze Trust, and requests the fed reference number. The email is a routine communication between bank employees regarding the wire transfer process.
Metadata
- Subject
- RE: Outgoing Wire Status Chan e [I]
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01435904
- Date
- 2018-12-21
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to The Haze Trust warrants further investigation to determine its purpose and legitimacy.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Brigid Macias is asking Stewart Oldfield to forward an attachment. |
| Stewart Oldfield | work | Bella Klein | Stewart Oldfield is forwarding an email from Bella Klein. |
| Bella Klein | work | Stewart Oldfield | Bella Klein is asking Stewart Oldfield to pull the fed ref. |
| The Haze Trust | trustee | Richard Kahn | Richard Kahn is associated with The Haze Trust. |
Notable Quotes 2
Can you pull the fed ref? Thanks
Wire confirmation is attached, please email fed reference
Financial Information
Amounts:25,000.00
Transactions:
- Outgoing Wire Domestic Template Based for $25,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Haze Trust
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about the status of an outgoing wire transfer and requesting the fed reference number.
- Significance
- The document provides information about a wire transfer involving The Haze Trust and Richard Kahn.
File Info
- File Name
- EFTA01435904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.976331
- DOJ Source
- View on DOJ