EFTA01367640.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-12-08

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bella Klein emailed Arthur Tendler requesting confirmation of a wire transfer related to a Euro account. The email includes attachments and forwards previous correspondence.

Metadata

Subject: Euro acc to
Sender: bellaklein <
Recipients: Arthur Tendler
Document ID: DB-SDNY-0059233 SDNY_GM_00205417
Date: 2014-12-08

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella Klein	Business	Arthur Tendler	Bella Klein requests Arthur Tendler to confirm a wire transfer.

Notable Quotes 1

Please confirm wire transfer

Financial Information

Assets:

Euro acc

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Bella Klein Arthur Tendler Amanda Kirb Richard Kahn Darren Indyke

Text Analysis

Tone: Professional
Purpose: To request confirmation of a wire transfer.
Significance: The email discusses a wire transfer, potentially related to financial activities.

File Info

File Name: EFTA01367640.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:33.323576
DOJ Source: View on DOJ