EFTA01387141.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from the Gifts & Entertainment Team at Concur Solutions notifies the recipient that the status of their G&E request, named 'Paul Barrett Frieze NY' for $564.00 USD, has changed and prompts them to check Concur for the updated status. The request was approved by Ellenoi Jarvis.
Metadata
Subject
G&E Request Status Change
Sender
Gifts & Entertainment Team [AutoNotification@concursolutions.com)
Recipients
Document ID
DB-SDNY-0089267 SDNY GM__00235451
Date
2018-04-04
Financial Information
Amounts:564.00 USD
Transactions:
  • Gifts & Entertainment request
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 1
Concur
Locations 1
NY
Text Analysis
Tone
Informative
Purpose
To notify the recipient that the status of a Gifts & Entertainment request has changed and to prompt them to check Concur for the updated status.
Significance
This document provides a record of a financial transaction request and its approval status within an organization.
File Info
File Name
EFTA01387141.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.122715
DOJ Source
View on DOJ