EFTA01411630.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Arthur Tendler requesting confirmation of a JE Euro wire transfer. Darren Indyke and Rich Kahn were copied on the email.
Metadata
Subject
JE Euro wire to
Sender
bellaklein
Recipients
Arthur Tendler
Document ID
EFTA01411630
Date
2015-01-13
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein business Arthur Tendler Bella Klein requests confirmation from Arthur Tendler regarding a JE Euro wire.
Notable Quotes 2
Please confirm
Thank you,
Financial Information
Transactions:
  • JE Euro wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinArthur TendlerDarren IndykeRich Kahn
Text Analysis
Tone
Professional
Purpose
To request confirmation regarding a JE Euro wire transfer.
Significance
The email indicates a financial transaction involving 'JE' in Euros.
File Info
File Name
EFTA01411630.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.055833
DOJ Source
View on DOJ