Illegal Activity
none
Blackmail
none
Date
2015-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from bellaklein to Arthur Tendler requesting confirmation of an attached wire transfer. Darren Indyke, Richard Kahn, and Katy Cheng are CC'd on the email.
Metadata
- Subject
- bellaklein
- Sender
- bellaklein
- Recipients
- Arthur Tendler (al
- Document ID
- DB-SDNY-0058934
- Date
- 2015-07-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Arthur Tendler | bellaklein sent an email to Arthur Tendler |
| bellaklein | email correspondence | Darren Indyke | Darren Indyke is CC'd on the email |
| bellaklein | email correspondence | Richard Kahn | Richard Kahn is CC'd on the email |
| bellaklein | email correspondence | Katy Cheng | Katy Cheng is CC'd on the email |
Notable Quotes 1
Please confirm the attached wire
Financial Information
Transactions:
- wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the attached wire.
- Significance
- The email requests confirmation of a wire transfer.
File Info
- File Name
- EFTA01367399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.603331
- DOJ Source
- View on DOJ