Illegal Activity
none
Blackmail
none
Date
2015-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Arthur Tendler, cc'ing Darren Indyke and Richard Kahn, requesting confirmation of an attached wire transfer. The email suggests a financial transaction is taking place.
Metadata
- Subject
- JEE WT
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- EFTA01410881
- Date
- 2015-05-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Arthur Tendler | Bella Klein sent an email to Arthur Tendler. |
| Bella Klein | email correspondence | Darren Indyke | Bella Klein cc'd Darren Indyke in the email. |
| Bella Klein | email correspondence | Richard Kahn | Bella Klein cc'd Richard Kahn in 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 request confirmation of an attached wire transfer.
- Significance
- This email is a request to confirm a wire transfer, suggesting financial activity.
File Info
- File Name
- EFTA01410881.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.921456
- DOJ Source
- View on DOJ