EFTA01361788.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sent an email to Arthur Tendler with attachments, requesting confirmation. Darren Indyke, Richard Kahn, and Amanda Kirby were CC'd on the email.
Metadata
Subject
Euro WT to
Sender
bellaklein
Recipients
Arthur Tendler
Document ID
DB-SDNY-0051030
Date
2014-10-02
Relationships 4
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Arthur Tendler Bella Klein sent an email to Arthur Tendler.
Bella Klein CC Darren Indyke Darren Indyke was CC'd on the email.
Bella Klein CC Richard Kahn Richard Kahn was CC'd on the email.
Bella Klein CC Amanda Kirby Amanda Kirby was CC'd on the email.
Notable Quotes 2
Please confirm,
Thank you,
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 2
KMBT C253HBRK Associates
Text Analysis
Tone
Professional
Purpose
To confirm receipt of an attachment.
Significance
The email is a request for confirmation, possibly related to financial matters given the subject 'Euro WT to' and the attachment.
File Info
File Name
EFTA01361788.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.243491
DOJ Source
View on DOJ