EFTA02214466.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email is a message from an unidentified sender to Da hne Wallac, informing them that the sender has requested their Amex representative to attempt to cancel a Marriott reservation. The sender expresses a hopeful attitude regarding the possibility of cancellation.
Metadata
Subject
Marriott...
Sender
Recipients
Da hne Wallac
Document ID
EFTA02214466
Date
2017-05-26
Relationships 1
Entity 1RelationshipEntity 2Description
Sender Business Amex rep Sender is asking their Amex rep to cancel a Marriott reservation.
Notable Quotes 1
I have asked my Amex rep if she can try to cancel the Marriott for us. Doesn't hurt to ask. All they can do is say no ...or yes! We'll see ..
Financial Information
Transactions:
  • Cancellation of Marriott reservation
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
People 1
Organizations 2
MarriottAmex
Financial Entities 1
American Express
Text Analysis
Tone
Casual
Purpose
To inform Da hne Wallac that the sender has asked their Amex rep to try to cancel a Marriott reservation.
Significance
The email shows an attempt to cancel a hotel reservation through an Amex representative.
File Info
File Name
EFTA02214466.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.138223
DOJ Source
View on DOJ