Illegal Activity
suspicious
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Arthur Tendler requesting a federal reference for an attached wire transfer. The email is marked confidential and includes standard disclaimers from Deutsche Bank.
Metadata
- Subject
- Fwd: JEE wt Piasa
- Sender
- beIlaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0059563
- Date
- 2015-02-12
Illegal Activity
- Severity
- suspicious
- Description
- The request for a 'fed reference' on a wire transfer could be related to suspicious activity, but more context is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Arthur Tendler | Bella Klein requests Arthur Tendler to provide a fed reference on an attached wire. |
Notable Quotes 1
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 Bark Trust Company AmericasDeutsche Bank
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request a federal reference for a wire transfer.
- Significance
- The email shows a request for information regarding a wire transfer, potentially related to an investigation.
File Info
- File Name
- EFTA01367927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.601562
- DOJ Source
- View on DOJ