EFTA01412172.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella and Arthur Tendler concerns the status of wire transfers. Bella is inquiring about the timing and reference numbers for the transfers, while Arthur provides updates and explanations.
Metadata
Subject
RE: HE wt Piasa [C]
Sender
Arthur Tendler
Recipients
bellaklein
Document ID
—
Date
2015-02-12
Relationships 4
Entity 1RelationshipEntity 2Description
Arthur Tendler business bellaklein Arthur Tendler is responding to Bella's inquiries regarding wire transfers.
Arthur Tendler employment Deutsche Bank Trust Company Americas Arthur Tendler works for Deutsche Bank Trust Company Americas.
Bella cc Richard Kahn Richard Kahn is cc'd on an email from Bella to Arthur Tendler.
Bella cc Darren Indyke Darren Indyke is cc'd on an email from Bella to Arthur Tendler.
Notable Quotes 3
Will i have it tomorrow?
Global wires do not go out on the same day.
Please provide fed reference on the attached wire.
Financial Information
Transactions:
  • wire transfer
  • mutual fund transactions
  • Corporate Action transactions
  • foreign currency transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Arthur TendlerBellaRichard KahnDarren Indyke
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Trust Company
Locations 3
60 Wall Street, 10005-2836 New York, NY, USANew York, NY, USACanada
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain is about Bella inquiring about the status of wire transfers and Arthur providing updates.
Significance
The document shows communication regarding wire transfers, potentially related to financial transactions.
File Info
File Name
EFTA01412172.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.419663
DOJ Source
View on DOJ