Illegal Activity
none
Blackmail
none
Date
2015-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from bellaklein to Arthur Tendler requests confirmation of an attached wire transfer. Darren Indyke, Richard Kahn, and Katy Cheng are CC'd on the email.
Metadata
- Subject
- JEE WT
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0057553, SDNY_GM_00203737
- Date
- 2015-07-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Arthur Tendler | Email sender and recipient |
| Arthur Tendler | CC'd on email | Darren Indyke | Darren Indyke is CC'd on the email |
| Arthur Tendler | CC'd on email | Richard Kahn | Richard Kahn is CC'd on the email |
| Arthur Tendler | CC'd on email | Katy Cheng | Katy Cheng is CC'd on the email |
Notable Quotes 1
Please confirm the attached wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an attached wire transfer.
- Significance
- The email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.
File Info
- File Name
- EFTA01366050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.048157
- DOJ Source
- View on DOJ