EFTA01447981.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an expense report itemization from Ellenoi Jarvis, detailing various expenses incurred in February and March 2016. It highlights specific instructions for reimbursement, particularly noting items that need to be submitted as cash back to Paul for direct payment to AMEX, and a late fee to be paid by the employee.
Metadata
Subject
Expense Report Items
Sender
Ellenoi Jarvis
Recipients
—
Document ID
DB-SDNY-0102785, SDNY_GM_00248969
Date
2016
Relationships 3
Entity 1RelationshipEntity 2Description
Ellenoi Jarvis Employment DB Securities Inc Ellenoi Jarvis works at DB Securities Inc
Paul Financial AMEX Paul needs to pay AMEX directly
Paul Barret Employment JP Morgan Paul Barret works at JP Morgan
Notable Quotes 2
THIS WAS PROCESSED - JULIE PLEASE DOUBLE CHECK IF NOT PROCESSED SUBMIT AS CASH BACK TO PAUL FOR HIM TO PAY DIRECTLY TO AMEX.
Late Fee - TO BE PAID BY EMPLOYEE
Financial Information
Amounts:13.807.5139.0014.8023.27
Transactions:
  • Taxi fare
  • Hotel expense
  • Late fee
  • Food expense
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 7
HARDIP SINGHJuliePaulMattPaul BarretTodd StevensEllenoi Jarvis
Organizations 11
NYC TAXILOTTE HOTELLOTTE NYNEW YORK PALACE LLCUNITED MGMT GROUP INCDELTA AIR LINESDB Securities IncDeutsche Bank Wealth ManagementJP MorganPendo Partner GikbeeCresdine
Locations 6
NYCFLORAL PARKNEW YORKLONG ISLANDHUNT VALLEY345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
AMEX
Text Analysis
Tone
Informative
Purpose
To document and reconcile expense report items, specifically noting which items need to be reimbursed and how.
Significance
This document provides a detailed breakdown of various expenses incurred, highlighting potential issues with processing and reimbursement procedures.
File Info
File Name
EFTA01447981.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.575801
DOJ Source
View on DOJ