EFTA01366077.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-08-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bella Klein emailed Arthur Tendler to confirm an attached wire transfer, with Darren Indyke CC'd. The email includes attachments related to the wire and Richard Kahn.

Metadata

Subject: JEE wire
Sender: bellaklein
Recipients: Arthur Tendler
Document ID: DB-SDNY-0057583; SDNY_GM_00203767
Date: 2015-08-25

Relationships 2

Entity 1	Relationship	Entity 2	Description
Bella Klein	email correspondence	Arthur Tendler	Bella Klein sent an email to Arthur Tendler regarding a JEE wire.
Arthur Tendler	CC	Darren Indyke	Darren Indyke was CC'd on the email.

Notable Quotes 1

Please confirm the attached wire

Financial Information

Transactions:

JEE wire

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Arthur Tendler Darren Indyke Richard Kahn Bella Klein

Text Analysis

Tone: Professional
Purpose: To confirm the attached wire transfer.
Significance: This email requests confirmation of a wire transfer, which could be relevant to financial investigations.

File Info

File Name: EFTA01366077.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:35.112431
DOJ Source: View on DOJ