Illegal Activity
none
Blackmail
none
Date
2014-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein forwards an email requesting confirmation of a wire transfer to Piasa. She asks Arthur Tendler to confirm the transfer and provide the federal reference number.
Metadata
- Subject
- Fwd: JEE wt to Piasa
- Sender
- bellaklein
- Recipients
- Katy Cheng
- Document ID
- —
- Date
- 2014-12-22
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Katy Cheng | Bella Klein forwards an email to Katy Cheng. |
| Bella Klein | email correspondence | Arthur Tendler | Bella Klein asks Arthur Tendler to confirm a wire transfer. |
| Arthur Tendler | email correspondence | Richard Kahn | Richard Kahn is CC'd on the email to Arthur Tendler. |
| Arthur Tendler | email correspondence | Darren Indyke | Darren Indyke is CC'd on the email to Arthur Tendler. |
| Arthur Tendler | email correspondence | Amanda Kirby | Amanda Kirby is CC'd on the email to Arthur Tendler. |
Notable Quotes 1
Please confirm attached wire transfer and provide fed reference when available.
Financial Information
Transactions:
- Wire transfer to Piasa
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
PiasaHBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and obtain a federal reference number.
- Significance
- The email documents a financial transaction involving a wire transfer to Piasa.
File Info
- File Name
- EFTA01412107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.893777
- DOJ Source
- View on DOJ