Illegal Activity
none
Blackmail
none
Date
2015-07-22, 2016-01-07, 2016-01-11, 2016-01-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial reconciliation outlining credit card transactions and payments, distinguishing between personal and business expenses. It requests confirmation of payments made to Amex and clarifies responsibilities for late fees and personal charges.
Metadata
- Subject
- Clean up 2015, 2016
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0102791
- Date
- 2015-07-22, 2016-01-07, 2016-01-11, 2016-01-12
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul | Business | Ian | Paul will check with Ian to see if a/50as okay after the fact. |
| DB | Financial | Amex | DB made payments directly to Amex on behalf of Paul/Morris. |
| Paul | Business | Rich Hogan | Business - Billy Joel concert w/ Rich Hogan, George Petridies dinner |
| Paul | Business | George Petridies | Business - Billy Joel concert w/ Rich Hogan, George Petridies dinner |
| Paul | Business | Harris Winters | Personal - welcome lunch for Harris Winters ISG |
Notable Quotes 2
Was this personal or business?
PLEASE CONFIRM THAT YOU MADE PAYMENT TO AMEX.
Red Flags 2
- Late fees incurred on credit card payments.
- Unclear categorization of some expenses (personal vs. business).
Financial Information
Amounts:27.80125.00553.892.2078.503859.322694.741033.78130.801.97120.887.95342.68237.44105.2459.287.5113.5621.0717.147.7524.8916.6513.8014.8023.2768.527281.6817.1416.65
Transactions:
- Payment to Amex
- Cash expense
- Cash back to you
- Personal expense
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
CUCINA GOURMETMETRO-NORTHAMEXDBATLANTIC GRILLSRG 570 LEX LLCSCHNIPPERSNASSAR DAM ENTERPRISES INCOMAR'S MEDITERRANEAN
Locations 1
NEW YORK
Financial Entities 1
Amex
Text Analysis
- Tone
- Informative
- Purpose
- To reconcile and clarify financial transactions, specifically credit card charges and payments to Amex.
- Significance
- The document details a breakdown of expenses, including personal and business charges, and outlines payment responsibilities.
File Info
- File Name
- EFTA01447986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.887884
- DOJ Source
- View on DOJ