Illegal Activity
none
Blackmail
none
Date
2015-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Arthur Tendler to confirm an attached wire transfer. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- JE WT
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- EFTA01410828
- Date
- 2015-07-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Arthur Tendler | Bella Klein sent an email to Arthur Tendler. |
| Arthur Tendler | CC'd on email | Darren Indyke | Arthur Tendler and Darren Indyke are CC'd on the email. |
| Arthur Tendler | CC'd on email | Richard Kahn | Arthur Tendler and Richard Kahn are CC'd on the email. |
Notable Quotes 1
Please confirm the attached wire
Financial Information
Transactions:
- wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an attached wire transfer.
- Significance
- This email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.
File Info
- File Name
- EFTA01410828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.996629
- DOJ Source
- View on DOJ