Illegal Activity
none
Blackmail
none
Date
2015-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from bellaklein to Arthur Tendler concerns a JEE Euro wire transfer. The sender requests confirmation of the wire, the bank reference, and inclusion of the wire reference on all documents.
Metadata
- Subject
- JEE Euro wire
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- EFTA01411001
- Date
- 2015-04-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Arthur Tendler | Email sender and recipient |
| bellaklein | email cc | Richard Kahn | Email sender and cc recipient |
| bellaklein | email cc | Darren Indyke | Email sender and cc recipient |
Notable Quotes 3
Please confirm the attached wire transfer.
Please provide bank reference when available.
Please include wire reference on all documents.
Financial Information
Transactions:
- JEE Euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
JEE
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and request bank reference and wire reference on documents.
- Significance
- This email relates to a financial transaction involving JEE and requests confirmation and documentation.
File Info
- File Name
- EFTA01411001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.411030
- DOJ Source
- View on DOJ