Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein forwards an email requesting Arthur Tendler to confirm an attached wire transfer and provide a federal reference. Richard Kahna and Darren Indyke are CC'd on the email.
Metadata
- Subject
- Fwd: JEE wt Piasa
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- EFTA01367923
- Date
- 2015-02-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Arthur Tendler | Bella Klein requests Arthur Tendler to provide a fed reference on a wire transfer. |
| Bella Klein | work | Richard Kahna | Richard Kahna is CC'd on the email. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the email. |
Notable Quotes 2
Please provide fed reference on the attached wire.
Please confirm attached wire transfer
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
JEEPiasaKMBT
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation and federal reference for a wire transfer.
- Significance
- The email indicates a wire transfer involving JEE and Piasa, requiring confirmation and a federal reference.
File Info
- File Name
- EFTA01367923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.091209
- DOJ Source
- View on DOJ