Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Arthur Tendler asking for a 'fed number' related to 'JEE wt Piasa [C]'. Arthur Tendler replies that he will ask for it. The email is part of a chain and involves Deutsche Bank.
Metadata
- Subject
- Fwd: JEE wt Piasa [C]
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0059323
- Date
- 2015-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Arthur Tendler | Email correspondence regarding a 'fed number' related to 'JEE wt Piasa [C]' |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is an employee of Deutsche Bank Trust Company Americas |
Notable Quotes 2
Do you have the fed number?
Sure, I will ask for it.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 2
Wall Street, New York, NY, USACanada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein is asking Arthur Tendler for a 'fed number' related to 'JEE wt Piasa [C]'.
- Significance
- The email suggests a financial transaction or inquiry related to 'JEE wt Piasa [C]' is taking place.
File Info
- File Name
- EFTA01367720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.051676
- DOJ Source
- View on DOJ