EFTA01360483.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Arthur Tendler to confirm a wire transfer with Darren Indyke. The email includes attachments related to the wire transfer.
Metadata
Subject
JEE wt to Musique
Sender
bellaklein
Recipients
Arthur Tendler
Document ID
DB-SDNY-0048850
Date
2014-09-04
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein business Arthur Tendler Bella Klein requests Arthur Tendler to confirm a wire transfer with Darren Indyke.
Arthur Tendler business Darren Indyke Arthur Tendler is asked to confirm a wire transfer with Darren Indyke.
Notable Quotes 1
Please confirm with Darren attached wire transfer.
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Bella KleinArthur TendlerDarren IndykeRichard KahnAmanda Kirby
Text Analysis
Tone
Professional
Purpose
To request confirmation of a wire transfer.
Significance
This email documents a request to confirm a wire transfer, potentially related to financial activities.
File Info
File Name
EFTA01360483.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.321290
DOJ Source
View on DOJ