Illegal Activity
none
Blackmail
none
Date
2015-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a request to Arthur Tendler to process an attached wire transfer. Darren Indyke, Richard Kahn, and Katy Cheng are CC'd on the email.
Metadata
- Subject
- JE wire
- Sender
- tF raellaldeii
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0057577 SDNY_GM_00203761
- Date
- 2015-11-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | tF raellaldeii | Email communication regarding processing a wire transfer. |
| Darren Indyke | business | tF raellaldeii | CC'd on email regarding processing a wire transfer. |
| Richard Kahn | business | tF raellaldeii | CC'd on email regarding processing a wire transfer. |
| Katy Cheng | business | tF raellaldeii | CC'd on email regarding processing a wire transfer. |
Notable Quotes 1
Please process 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
- Request to process an attached wire transfer.
- Significance
- The email indicates a financial transaction is being requested.
File Info
- File Name
- EFTA01366071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.846518
- DOJ Source
- View on DOJ