EFTA01366125.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-01-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein emails Arthur Tendler requesting confirmation of an attached wire transfer. Darren Indyke is CC'd on the email. The subject line includes 'JE WT', potentially linking the transaction to Jeffrey Epstein.

Metadata

Subject: JE WT
Sender: bellaklein
Recipients: Arthur Tendler
Document ID: DB-SDNY-0057635
Date: 2015-01-23

Relationships 2

Entity 1	Relationship	Entity 2	Description
Bella Klein	business	Arthur Tendler	Bella Klein requests Arthur Tendler to confirm an attached wire transfer.
Arthur Tendler	business	Darren Indyke	Darren Indyke is CC'd on the email.

Notable Quotes 1

Please confirm attached wire transfer

Financial Information

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Arthur Tendler Darren Indyke Richard Kahn

Organizations 2

SHBRKSONY

Text Analysis

Tone: Professional
Purpose: To request confirmation of a wire transfer.
Significance: The email documents a request for confirmation of a wire transfer, potentially related to Jeffrey Epstein (JE WT in the subject line).

File Info

File Name: EFTA01366125.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.335175
DOJ Source: View on DOJ