Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Arthur Tendler requesting confirmation of two attached wire transfers. Darren Indyke, Richard Kahn, and Daniel Monaghan were CC'd on the email.
Metadata
- Subject
- JEE 2 Wires
- Sender
- bellaklein c-'
- Recipients
- Arthur Tendler <
- Document ID
- EFTA01411017
- Date
- 2015-03-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Arthur Tendler | Bella Klein is requesting confirmation of two attached wires from Arthur Tendler. |
| Arthur Tendler | CC'd on email | Darren Indyke | Darren Indyke is CC'd on the email. |
| Arthur Tendler | CC'd on email | Richard Kahn | Richard Kahn is CC'd on the email. |
| Arthur Tendler | CC'd on email | Daniel Monaghan | Daniel Monaghan is CC'd on the email. |
Notable Quotes 1
Please confirm the attached 2 wires.
Financial Information
Transactions:
- Two wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of two wire transfers.
- Significance
- The email indicates financial transactions are taking place and requires confirmation.
File Info
- File Name
- EFTA01411017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.944503
- DOJ Source
- View on DOJ