Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details expense report transactions and outstanding balances for Paul, including personal and business charges on his Amex card. It outlines payments made by DB and requests confirmation of payments made by Paul to Amex.
Metadata
- Subject
- Expense Report Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0102783
- Date
- 2013-12-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul | Financial | Amex | Paul owes Amex money for personal and business expenses. |
| DB | Financial | Paul | DB needs to pay Paul for Morris Clean Up 2015 expenses. |
| Paul | Employment | Ian | Paul needs to check with Ian regarding pre-approval for an expense type. |
Notable Quotes 3
Was the personal or business? - Paul will call Compliance to see if this was entered into Compliance in 2013.
You're also responsible for paying the late fees from that time period totaling $78.50
PLEASE CONFIRM THAT YOU MADE PAYMENT TO AMEX.
Financial Information
Amounts:57.0041.38556.90553.892.2078.50152.8027.90125.005125.003859.322694.741033.78130.801.97120.887.95
Transactions:
- Morris Clean Up 2015
- Morris 04/07/2016
- Client Meal overage
- OT Meal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 7
APPLE INCAPPLE STORESTRANDSTRAND CompanyBOOK STORECUCINA GOURMETMETRO-NORTH
Locations 1
NEW YORK
Financial Entities 1
Amex
Text Analysis
- Tone
- Informative
- Purpose
- To detail expense report transactions and outstanding balances.
- Significance
- Provides a breakdown of expenses, payments, and outstanding amounts related to Paul's Amex card and expense reports.
File Info
- File Name
- EFTA01447979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.633068
- DOJ Source
- View on DOJ