Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Arthur Tendler requesting a federal number related to 'JEE wt'. Arthur Tendler works at Deutsche Bank Trust Company Americas and agrees to ask for the number.
Metadata
- Subject
- Fwd: JEE wt
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0059556
- Date
- 2015-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Arthur Tendler | Bella Klein is asking Arthur Tendler for a federal number. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Do you have the fed number?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
60 Wall Street, 100O5-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein is requesting a federal number from Arthur Tendler related to 'JEE wt'.
- Significance
- The email shows a request for information within a financial institution.
File Info
- File Name
- EFTA01367921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.325874
- DOJ Source
- View on DOJ