Illegal Activity
none
Blackmail
none
Date
2014-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Arthur Tendler to confirm receipt of wire transfer instructions. The email indicates that a callback is not required.
Metadata
- Subject
- DB JEE Euro WT
- Sender
- bellaklein < >
- Recipients
- Arthur Tendler < >
- Document ID
- EFTA01410807
- Date
- 2014-06-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Arthur Tendler | Bella Klein is sending wire transfer instructions to Arthur Tendler. |
| Arthur Tendler | business | Darren Indyke | Darren Indyke is cc'd on the email to Arthur Tendler. |
| Arthur Tendler | business | Richard Kahn | Richard Kahn is cc'd on the email to Arthur Tendler. |
Notable Quotes 1
Please confirm receiving wire transfer instructions as call back is not required.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Financial Entities 1
DB JEE Euro
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer instructions.
- Significance
- The email confirms a wire transfer and requests confirmation of receipt.
File Info
- File Name
- EFTA01410807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.108700
- DOJ Source
- View on DOJ