Illegal Activity
none
Blackmail
none
Date
2014-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Arthur Tendler to confirm receipt of a wire transfer request. She provided Darren Indyke's contact information for verbal approval.
Metadata
- Subject
- JEE WT to AS
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- EFTA01401169
- Date
- 2014-09-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Arthur Tendler | Bella Klein sent an email to Arthur Tendler. |
| Arthur Tendler | business | Darren Indyke | Arthur Tendler is asked to call Darren Indyke for verbal approval. |
Notable Quotes 2
Please confirm Wire transfer request receipt.
For Verbal approval please call Darren at
Financial Information
Transactions:
- Wire transfer request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer request and provide contact information for verbal approval.
- Significance
- This email confirms a wire transfer request and provides contact information for approval.
File Info
- File Name
- EFTA01401169.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.452114
- DOJ Source
- View on DOJ