Illegal Activity
none
Blackmail
none
Date
2016-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sends Arthur Tendler an updated recurring wire for Val dson Viera Cotrin as per his request. The email includes attachments related to the wire transfer.
Metadata
- Subject
- Recurring wire
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0059264
- Date
- 2016-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | business | Arthur Tendler | bellaklein sending information to Arthur Tendler |
| Arthur Tendler | financial | Val dson Viera Cotrin | Arthur Tendler requested updated recurring wire for Val dson Viera Cotrin |
Notable Quotes 1
Arthur, as per your request, attached please find updated recurring wire for Val dson Viera Cotrin
Financial Information
Transactions:
- recurring wire for Val dson Viera Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To fulfill a request for updated recurring wire information.
- Significance
- This email documents a financial transaction request and fulfillment.
File Info
- File Name
- EFTA01367667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.717856
- DOJ Source
- View on DOJ