Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella sent an email to Arthur Tendler, Darren lrdyke, and Richard Kahn to confirm they received wire transfer instructions. A call back is not required.
Metadata
- Subject
- 08 JEE Euro WT
- Sender
- bellaklon
- Recipients
- Arthur Tendler, Darren lrdyke, Richard Kahn
- Document ID
- DB-SDNY-0043617
- Date
- 2014-12-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklon | email correspondence | Arthur Tendler | Bella sent an email to Arthur Tendler. |
| bellaklon | email correspondence | Darren lrdyke | Bella sent an email to Darren lrdyke. |
| bellaklon | email correspondence | Richard Kahn | Bella sent an email to Richard Kahn. |
Notable Quotes 1
Please confirm receiving wire transfer instructions as call back is not required.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer instructions.
- Significance
- The email confirms the sending of wire transfer instructions and requests confirmation of receipt.
File Info
- File Name
- EFTA01357206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.685477
- DOJ Source
- View on DOJ