EFTA01411632.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Arthur Tendler requesting confirmation of an attached wire transfer with Darren Indyke. Richard Kahn is also copied on the email.
Metadata
Subject
JEE wire
Sender
bellaklein
Recipients
Arthur Tendler
Document ID
EFTA01411632
Date
2015-07-30
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Arthur Tendler Bella Klein sent an email to Arthur Tendler.
Arthur Tendler work related Darren Indyke Arthur Tendler is asked to confirm a wire with Darren Indyke.
Notable Quotes 1
Please confirm the attached wire with Darren
Financial Information
Transactions:
  • wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Arthur TendlerDarren IndykeRichard KahnBella Klein
Text Analysis
Tone
Professional
Purpose
To request confirmation of a wire transfer with Darren Indyke.
Significance
The email indicates a financial transaction is taking place and requires confirmation.
File Info
File Name
EFTA01411632.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.350508
DOJ Source
View on DOJ