EFTA01366173.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-06-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

bellaklein sent an email to Arthur Tendler requesting confirmation of an attached wire transfer. Darren Indyke and Richard Kahn were CC'd on the email.

Metadata

Subject: JE wire
Sender: bellaklein
Recipients: Arthur Tendler
Document ID: DB-SDNY-0057688, SDNY_GM_00203872
Date: 2015-06-19

Relationships 3

Entity 1	Relationship	Entity 2	Description
bellaklein	email correspondence	Arthur Tendler	bellaklein sent an email to Arthur Tendler
bellaklein	CC	Darren Indyke	Darren Indyke was CC'd on the email
bellaklein	CC	Richard Kahn	Richard Kahn was CC'd on the email

Notable Quotes 1

Please confirm the attached wire

Financial Information

Transactions:

wire

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Arthur Tendler Darren Indyke Richard Kahn bellaklein

Text Analysis

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

File Info

File Name: EFTA01366173.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.758876
DOJ Source: View on DOJ