Illegal Activity
none
Blackmail
none
Date
2015-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is requesting Arthur Tendler to confirm a wire transfer. The email includes attachments and CCs Dan-en Indyke and Richard Kahn.
Metadata
- Subject
- JEE Wire
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0057727
- Date
- 2015-07-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Arthur Tendler | Bella Klein is asking Arthur Tendler to confirm a wire transfer. |
| Dan-en Indyke | CC | Bella Klein | Dan-en Indyke is CC'd on the email from Bella Klein. |
| Richard Kahn | CC | Bella Klein | Richard Kahn is CC'd on the email from Bella Klein. |
Notable Quotes 1
Please confirm wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
JEEKMBT
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- This email documents a request to confirm a wire transfer, potentially related to financial transactions under investigation.
File Info
- File Name
- EFTA01366208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.743503
- DOJ Source
- View on DOJ