EFTA01403926.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Arthur Tendler requesting confirmation of a wire transfer with Darren Indyke. The email includes Richard Kahn and Amanda Kirby in the cc.
Metadata
Subject
JEE wt to Musique
Sender
bellaklein <
Recipients
Arthur Tendler <
Document ID
EFTA01403926
Date
2014-09-04
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Arthur Tendler Bella Klein requests Arthur Tendler to confirm a wire transfer with Darren Indyke.
Arthur Tendler business Darren Indyke Arthur Tendler is asked to confirm a wire transfer with Darren Indyke.
Notable Quotes 1
Please confirm with Darren attached wire transfer.
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Bella KleinArthur TendlerDarren IndykeRichard KahnAmanda Kirby
Organizations 1
Musique
Text Analysis
Tone
Professional
Purpose
To request confirmation of a wire transfer.
Significance
The email indicates a financial transaction involving multiple parties.
File Info
File Name
EFTA01403926.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.643479
DOJ Source
View on DOJ