EFTA01367390.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-07-30

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

bellaklein sent an email to Arthur Tendler requesting confirmation of a wire transfer with Darren Indyke. The email includes attachments related to the wire transfer.

Metadata

Subject: JEE wire
Sender: bellaklein
Recipients: Arthur Tendler
Document ID: DB-SDNY-0058924; SDNY_GM_00205108
Date: 2015-07-30

Relationships 2

Entity 1	Relationship	Entity 2	Description
bellaklein	email correspondence	Arthur Tendler	bellaklein sent an email to Arthur Tendler
Arthur Tendler	instruction	Darren Indyke	bellaklein asks Arthur Tendler to confirm the attached wire with Darren Indyke

Notable Quotes 1

Please confirm the attached wire with Darren

Financial Information

Transactions:

JEE wire

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 3

Arthur Tendler Darren Indyke Richard Kahn

Organizations 1

Richard Et Associes

Text Analysis

Tone: Professional
Purpose: To confirm a wire transfer with Darren Indyke.
Significance: This email relates to a wire transfer, potentially requiring confirmation.

File Info

File Name: EFTA01367390.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.341211
DOJ Source: View on DOJ