Illegal Activity
suspicious
Blackmail
none
Date
2015-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from bellaklein to Arthur Tendler requests confirmation of two attached wire transfers. Darren Indyke, Richard Kahn, and Daniel Monaghan are CC'd on the email.
Metadata
- Subject
- JEE 2 Wires
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0057756 SDNY_GM_00203940
- Date
- 2015-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses wire transfers, which could be related to illegal activities, but there is no clear evidence of such activity in the email itself. The mention of 'JEE' could be a reference to Jeffrey Epstein.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Arthur Tendler | bellaklein sent an email to Arthur Tendler regarding JEE 2 Wires. |
| Arthur Tendler | CC | Darren Indyke | Darren Indyke was CC'd on the email. |
| Arthur Tendler | CC | Richard Kahn | Richard Kahn was CC'd on the email. |
| Arthur Tendler | CC | Daniel Monaghan | Daniel Monaghan was CC'd on the email. |
Notable Quotes 1
Please confirm the attached 2 wires.
Financial Information
Transactions:
- 2 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
JEEArtcurial Briest.Poulain F Tajan
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the attached 2 wires.
- Significance
- The email requests confirmation of two wire transfers, potentially related to JEE.
File Info
- File Name
- EFTA01366232.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.996731
- DOJ Source
- View on DOJ