Illegal Activity
none
Blackmail
none
Date
2015-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
bellaklein emailed Arthur Tendler to confirm an attached wire transfer and requested the bank reference number. The email also requests that the wire reference be included on all documents.
Metadata
- Subject
- JEE Euro wire
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0057735; SDNY_GM_00203919
- Date
- 2015-04-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Arthur Tendler | bellaklein sent an email to Arthur Tendler regarding a wire transfer. |
Notable Quotes 2
Please confirm the attached wire transfer.
Please provide bank reference when available. Please include wire reference on all documents.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and request bank reference information.
- Significance
- This email documents a request for confirmation of a wire transfer, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01366215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.135584
- DOJ Source
- View on DOJ