EFTA01411921.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-04-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella Klein sends Arthur Tendler an updated recurring wire for Valdson Viera Cotrin as per his request. The email documents a financial transaction request.

Metadata

Subject: Recurring wire
Sender: bellaklein <
Recipients: Arthur Tendler <
Document ID: —
Date: 2016-04-04

Relationships 1

Entity 1	Relationship	Entity 2	Description
Arthur Tendler	financial	Valdson Viera Cotrin	Arthur Tendler requested a recurring wire transfer for Valdson Viera Cotrin.

Notable Quotes 1

as per your request, attached please find updated recurring wire for Valdson Viera Cotrin

Financial Information

Transactions:

Recurring wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Arthur Tendler Bella Klein Valdson Viera Cotrin

Text Analysis

Tone: Professional
Purpose: To provide Arthur Tendler with the updated recurring wire information for Valdson Viera Cotrin.
Significance: This email documents a financial transaction request.

File Info

File Name: EFTA01411921.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:55.159703
DOJ Source: View on DOJ