EFTA02214841.txt Text dataset_11 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-06-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Bella is requesting assistance with a charge of $590.43 from Frederic Fekkai in New York. The email is a simple request for help with a financial transaction.

Metadata

Subject: Fekkai
Sender: —
Recipients: ing
Document ID: EFTA_R1_00942274
Date: 2017-06-13

Notable Quotes 1

Can you help with the charge below

Financial Information

Amounts:590.43

Transactions:

charge

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Bella

Organizations 1

FREDERIC FEKKAI

Locations 1

NEW YORK, NY

Text Analysis

Tone: Professional
Purpose: To request assistance with a charge from Frederic Fekkai.
Significance: The email indicates a charge that needs clarification or assistance.

File Info

File Name: EFTA02214841.txt
Dataset: dataset_11
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:12.739781
DOJ Source: View on DOJ