Illegal Activity
none
Blackmail
none
Date
2017-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff authorizes payment for Julia's products at Dangene using Jeffrey's Amex card. The email confirms the amount due is $187.26.
Metadata
- Subject
- Re: Julia products
- Sender
- Lesley Groff
- Recipients
- Dangene Enterpris
- Document ID
- EFTA_R1_00938345
- Date
- 2017-05-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Dangene Enterpris | Lesley Groff is authorizing payment for Julia's products at Dangene. |
| Jeffrey | financial | Lesley Groff | Lesley Groff is authorized to use Jeffrey's Amex card. |
Notable Quotes 2
Angie, you can put on Jeffrey's Amex card...do you have the # on File? or shall I give you a call with it?
Julia 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:
- Payment for Julia's products totaling $187.26
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Organizations 2
Dangene EnterprisDangene: The Institute of Skinovation
Locations 2
New York, NY66 E. 55th Street, 6th Floor Between Park and Madison South Side of Street
Financial Entities 1
Amex
Text Analysis
- Tone
- Professional
- Purpose
- To authorize payment for products purchased by Julia.
- Significance
- The email shows Lesley Groff authorizing payment for Julia's products using Jeffrey's Amex card.
File Info
- File Name
- EFTA02213549.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:18.481400
- DOJ Source
- View on DOJ