EFTA01411912.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Arthur Tendler to process a wire transfer to Stadt Wien Wr. Kons GMBH. Arthur Tendler confirms the wire transfer details.
Metadata
Subject
Re: Stadt Wien Wr. Kons GMBH EUR Wire [C]
Sender
bellaklein
Recipients
Arthur Tendler
Document ID
—
Date
2016-01-28
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein Business Arthur Tendler Bella Klein requests Arthur Tendler to process wires.
Arthur Tendler Employment Deutsche Bank Trust Company Americas Arthur Tendler is an employee of Deutsche Bank Trust Company Americas.
Notable Quotes 2
great
Please process the attached 3 wires
Financial Information
Amounts:EUR27502750,
Transactions:
  • Wire transfer to Stadt Wien Wr. Kons GMBH
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Bella KleinArthur TendlerKaty ChengDarren IndykeRichard Kahn
Organizations 4
Stadt Wien Wr. Kons GMBHDeutsche Bank Trust Company AmericasNJD1 DB ONSHORE CUSTODYNJAA WEALTH MANAGEMENT SERVICES
Locations 6
QUINCY, MANew York, NYUSA60 Wall Street, 10005-2836 New York, NY, USARED HOOK QUARTER B3ST THOMAS VI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request the processing of a wire transfer.
Significance
Shows a wire transfer request and confirmation.
File Info
File Name
EFTA01411912.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.917837
DOJ Source
View on DOJ