Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the status of an outgoing wire transfer of $25,000 from The Haze Trust account. Bella Klein forwards the wire confirmation to Stewart Oldfield, who then asks Brigid Macias to pull the federal reference.
Metadata
- Subject
- FW: Outgoing Wire Status Chan e [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias <
- Document ID
- —
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield requests Brigid Macias to pull the fed ref. |
| Bella Klein | work | Stewart Oldfield | Bella Klein forwards an email regarding an outgoing wire status change to Stewart Oldfield. |
| The Haze Trust | beneficiary | 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 from account *3459 changed to Confirmed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank (db.com)The Haze Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To communicate the status change of an outgoing wire transfer.
- Significance
- The document confirms a wire transfer of $25,000.00 from account *3459 associated with The Haze Trust and Richard Kahn.
File Info
- File Name
- EFTA01436127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.798540
- DOJ Source
- View on DOJ