EFTA01411638.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Arthur Tendler to confirm an attached wire transfer. Darren Indyke, Richard Kahn, and Katy Cheng were copied on the email.
Metadata
Subject
JEE wt
Sender
bellaklein
Recipients
Arthur Tendler
Document ID
EFTA01411638
Date
2015-07-27
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Arthur Tendler Bella Klein sent an email to Arthur Tendler.
Katy Cheng employment db.com Katy Cheng's email address suggests she works at db.com
Notable Quotes 1
Please confirm the attached wire
Financial Information
Transactions:
  • wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Arthur TendlerDarren IndykeRichard KahnKaty ChengBella Klein
Organizations 1
db.com
Text Analysis
Tone
Professional
Purpose
To confirm an attached wire transfer.
Significance
The email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.
File Info
File Name
EFTA01411638.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.599187
DOJ Source
View on DOJ