EFTA02213742.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff responds to an email regarding a hotel payment issue in Marrakech. She apologizes for the inconvenience and assures the recipient that she will resolve the problem, including contacting her Amex representative.
Metadata
Subject
Re: Hotel marrakech
Sender
Lesley Groff
Recipients
Document ID
EFTA02213742
Date
2017-05-29
Notable Quotes 2
So sorry you had to pay on way out. We will get it sorted out.
Oh my gosh! I filled out the 3rd party credit card authorization form and faxed to them. Let me see if I can reach my Amex representative and have them call to straighten out.
Financial Information
Transactions:
  • Payment for hotel stay
  • Credit card authorization
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 1
Organizations 1
Amex
Locations 2
Hotel marrakechUS
Text Analysis
Tone
Professional
Purpose
To address an issue with a hotel payment and reassure the recipient that it will be resolved.
Significance
The email indicates a problem with a hotel payment and the sender's attempt to rectify the situation.
File Info
File Name
EFTA02213742.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.882985
DOJ Source
View on DOJ