Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange confirms a $25,000 wire transfer from The Haze Trust and provides the Fed Reference number. Brigid Macias from Deutsche Bank provides the reference number to Stewart Oldfield and Bella Klein.
Metadata
- Subject
- RE: Outgoing Wire Status Change
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield, Bella Klein
- Document ID
- —
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | communication | Bella Klein | Stewart Oldfield forwards Bella Klein's email to Brigid Macias. |
| The Haze Trust | trustee/beneficiary | Richard Kahn | Richard Kahn is associated with The Haze Trust. |
Notable Quotes 2
Please see below the Fed Ref#. Please let me know if you need anything further.
Wire confirmation is attached, please email fed reference
Financial Information
Amounts:25000.00 USD
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 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
- To provide the Fed Reference number for an outgoing wire transfer.
- Significance
- Confirms a wire transfer of $25,000.00 from account *3459 belonging to The Haze Trust.
File Info
- File Name
- EFTA01437240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.800392
- DOJ Source
- View on DOJ