EFTA01366285.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-04-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email from bellaklein to Arthur Tendler requests confirmation of an attached wire transfer and asks for the bank reference. Darren Indyke and Richard Kahn are CC'd on the email.

Metadata

Subject: JE WT
Sender: bellaklein
Recipients: Arthur Tendler
Document ID: DB-SDNY-0057810 SDNY_GM_00203994
Date: 2015-04-10

Relationships 1

Entity 1	Relationship	Entity 2	Description
bellaklein	business	Arthur Tendler	bellaklein is requesting confirmation of a wire transfer from Arthur Tendler.

Notable Quotes 1

Please confirm the attached wire and provide bank reference when available.

Financial Information

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

bellaklein Arthur Tendler Darren Indyke Richard Kahn JE WT

Text Analysis

Tone: Professional
Purpose: To request confirmation of a wire transfer and bank reference.
Significance: The email documents a financial transaction and request for confirmation.

File Info

File Name: EFTA01366285.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:49.970045
DOJ Source: View on DOJ