Illegal Activity
none
Blackmail
none
Date
2015-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Arthur Tendler requesting confirmation of an attached wire transfer and asking for the federal reference number. Darren Indyke and Richard Kahn were copied on the email.
Metadata
- Subject
- JEE wire
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- —
- Date
- 2015-04-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Arthur Tendler | Bella Klein requests Arthur Tendler to confirm an attached wire transfer and provide a fed reference. |
| Arthur Tendler | CC'd on email | Darren Indyke | Darren Indyke is CC'd on the email. |
| Arthur Tendler | Mentioned in CC | Richard Kahn | Richard Kahn is mentioned in the CC field. |
Notable Quotes 1
Please confirm the attached wire and provide fed reference when available.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer and obtain a fed reference number.
- Significance
- This email documents a request for confirmation of a wire transfer, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01410833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.862669
- DOJ Source
- View on DOJ