EFTA02213543.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a follow-up regarding a purchase made at Dangene Enterprise. Angie is requesting Lesley Groff's preferred payment method for the products.
Metadata
Subject
Re: Julia products
Sender
Lesley Groff
Recipients
Dangene Enterprise
Document ID
EFTA02213543
Date
2017-05-18
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer Dangene Enterprise Lesley Groff is a customer of Dangene Enterprise.
Angie employee Dangene Enterprise Angie is an employee of Dangene Enterprise.
Notable Quotes 1
was given two products today totaling $187.26, may we have the payment method you'd like to charge these to?
Financial Information
Amounts:$187.26
Transactions:
  • Purchase of two products totaling $187.26
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Dangene EnterpriseDangene: The Institute of Skinovation
Locations 1
66 E. 55th Street, 6th Floor, Between Park and Madison, South Side of Street, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To inquire about the payment method for products purchased.
Significance
This email documents a financial transaction between a customer and a business.
File Info
File Name
EFTA02213543.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.001340
DOJ Source
View on DOJ