Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arthur Tendler responds to Bella Klein's request for a fed reference on a wire transfer. The email also includes a standard disclaimer regarding trading instructions and confidentiality.
Metadata
- Subject
- RE: JEE wt Piasa [C]
- Sender
- Arthur Tendler
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0059287
- Date
- 2015-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Bella Klein | Arthur Tendler is responding to Bella Klein's email regarding a wire transfer. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler works for Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Global wires do not go out on the same day.
Please provide fed reference on the attached wire.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the fed reference for a wire transfer and to provide important information regarding trading instructions.
- Significance
- The email discusses a wire transfer and includes a standard disclaimer about trading instructions and confidentiality.
File Info
- File Name
- EFTA01367687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.892837
- DOJ Source
- View on DOJ