Illegal Activity
none
Blackmail
none
Date
2014-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein forwards an email requesting confirmation of a wire transfer from JEE to Piasa. She asks recipients to provide the federal reference number once available.
Metadata
- Subject
- Fwd: JEE wt to Piasa
- Sender
- bellaklein
- Recipients
- Katy Cheng, Arthur Tendler, Darren Indyke, Amanda Kirby
- Document ID
- EFTA01367882
- Date
- 2014-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Katy Cheng | Bella Klein forwards an email to Katy Cheng. |
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein sends an email to Arthur Tendler, Darren Indyke, and Amanda Kirby requesting confirmation of a wire transfer. |
Notable Quotes 1
Please confirm attached wire transfer and provide fed reference when available.
Financial Information
Transactions:
- Wire transfer from JEE to Piasa
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
JEEPiasa
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and obtain a federal reference number.
- Significance
- The email documents a financial transaction between JEE and Piasa and requests confirmation and tracking information.
File Info
- File Name
- EFTA01367882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.061576
- DOJ Source
- View on DOJ