EFTA01365981.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-04-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Richard Kahn sent an email to Arthur Tendler with attachments related to a DB JEE Custody Account for Daniel Siad in Euros. He requests Arthur to call Darren lndyke to confirm if necessary.

Metadata

Subject: re:4-30-2014
Sender: Richard Kahn
Recipients: Arthur Tendler
Document ID: DB-SDNY-0057478
Date: 2014-04-25

Relationships 2

Entity 1	Relationship	Entity 2	Description
Richard Kahn	email correspondence	Arthur Tendler	Richard Kahn sent an email to Arthur Tendler.
Richard Kahn	work related	Darren lndyke	Richard Kahn asks Arthur Tendler to call Darren lndyke to confirm something.

Notable Quotes 1

Please call Darren to confirm if necessary

Financial Information

Transactions:

DB JEE Custody Account_Daniel Siad Euros_4-30-2014

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Richard Kahn Arthur Tendler Darren lndyke Daniel Siad

Organizations 1

Text Analysis

Tone: Informative
Purpose: To forward information and request confirmation.
Significance: The email contains attachments related to a DB JEE Custody Account for Daniel Siad in Euros.

File Info

File Name: EFTA01365981.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:26.686325
DOJ Source: View on DOJ