Illegal Activity
suspicious
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Arthur Tendler to provide a federal reference for a wire transfer involving JEE and Piasa. The email also requests confirmation of the wire transfer.
Metadata
- Subject
- Fwd: JEE wt Piasa
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- EFTA01367627
- Date
- 2015-02-12
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire transfer involving 'JEE' and 'Piasa'. The context is unclear, but the request for a 'fed reference' could indicate scrutiny or a need for documentation related to the transaction. Further investigation is needed to determine if the transaction is suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | professional | Arthur Tendler | Bella Klein requests Arthur Tendler to provide a fed reference on a wire transfer. |
| Bella Klein | professional | Richard Kahn | Richard Kahn is CC'd on the email regarding the wire transfer. |
| Bella Klein | professional | Darren Indyke | Darren Indyke is CC'd on the email regarding the wire transfer. |
Notable Quotes 2
Please provide fed reference on the attached wire.
Please confirm attached wire transfer
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
PiasaKNIBT
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation and reference for a wire transfer.
- Significance
- The email discusses a wire transfer involving JEE and Piasa, and requests confirmation and a federal reference.
File Info
- File Name
- EFTA01367627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.396646
- DOJ Source
- View on DOJ