EFTA01366184.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Arthur Tendler requesting him to process an attached wire transfer. Darren Indyke is CC'd on the email.
Metadata
Subject
JEE wire
Sender
bellaklein
Recipients
Arthur Tendler
Document ID
DB-SDNY-0057700 SDNY_GM_00203884
Date
2015-10-20
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein business Arthur Tendler Bella Klein requests Arthur Tendler to process a wire transfer.
Arthur Tendler business Darren Indyke Darren Indyke is CC'd on the email.
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Arthur TendlerDarren IndykeRichard KahnKaty ChengBella Klein
Locations 1
Paris
Text Analysis
Tone
Professional
Purpose
To request the processing of a wire transfer.
Significance
The email indicates a financial transaction is being requested.
File Info
File Name
EFTA01366184.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.479001
DOJ Source
View on DOJ