Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Arthur Tendler to confirm an attached wire transfer related to JEE and Piasa. Richard Kahn and Darren Indyke are CC'd on the email.
Metadata
- Subject
- JEE wt Piasa
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0058996
- Date
- 2015-02-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Arthur Tendler | Bella Klein is requesting Arthur Tendler to confirm a wire transfer. |
| Arthur Tendler | CC | Richard Kahn | Richard Kahn is CC'd on the email. |
| Arthur Tendler | CC | Darren Indyke | Darren Indyke is CC'd on the email. |
Notable Quotes 1
Please confirm attached wire transfer
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
JEEPiasaSONY
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer.
- Significance
- The email relates to a wire transfer involving JEE and Piasa.
File Info
- File Name
- EFTA01367447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.781344
- DOJ Source
- View on DOJ