EFTA01401797.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-07-26

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

Arthur Tendler responds to Richard Kahn's request for a fed reference number for a Euro wire transfer, stating he will get back to him on Monday. The email chain discusses a recipient not receiving 2500 euro.

Metadata

Subject: Re: Euro Wires from 7/21/2014 [C)
Sender: Arthur Tendler <arthur.tendlerldb.com>
Recipients: —
Document ID: EFTA01401797.txt
Date: 2014-07-26

Relationships 2

Entity 1	Relationship	Entity 2	Description
Arthur Tendler	Employment	Deutsche Bank Trust Company Americas	Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas
Richard Kahn	Employment	HBRK Associates Inc.	Richard Kahn works at HBRK Associates Inc.

Notable Quotes 2

I will get back to you on Monday..

i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed reference number

Financial Information

Amounts:2500 euro

Transactions:

Euro Wires from 7/21/2014

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Arthur Tendler Richard Kahn Amanda Kirby bellaklein

Organizations 2

Deutsche Bank Trust Company AmericasHBRK Associates Inc.

Locations 4

New York, NY60 W575 Lexington Avenue 4th Floor10005-2836

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To respond to a request for a fed reference number for a Euro wire transfer.
Significance: This email relates to a request for information about a Euro wire transfer.

File Info

File Name: EFTA01401797.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:58.410511
DOJ Source: View on DOJ