EFTA01366212.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bellaklein emailed Arthur Tendle requesting confirmation of an attached wire transfer. Darren lndyke was CC'd on the email.
Metadata
Subject
JE Wire
Sender
bellaklein
Recipients
Arthur Tendle
Document ID
—
Date
2015-06-18
Relationships 1
Entity 1RelationshipEntity 2Description
bellaklein email correspondence Arthur Tendle bellaklein sent an email to Arthur Tendle
Notable Quotes 1
Please confirm the attached wire
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Arthur TendleDarren lndykeRichard Kahn
Text Analysis
Tone
Professional
Purpose
To confirm the attached wire transfer.
Significance
The email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.
File Info
File Name
EFTA01366212.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.337358
DOJ Source
View on DOJ