EFTA02214890.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses the purchase of tickets for Eva to see Dear Evan Hansen, paid for by Jeffrey E.'s Black Amex. It also inquires about purchasing additional tickets for Eva to the same show on different dates.
Metadata
Subject
Fwd: Eva
Sender
Recipients
Document ID
EFTA02214890
Date
2017-06-02
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. Financial Eva Jeffrey E. purchased tickets for Eva to a show.
Notable Quotes 2
I have purchased Eva 2 tickets to the Dear Evan Hansen show from Telecharge on JE's Black Amex...total $623.00
The other show Eva would love to see (2 tickets) is Dear Evan Hansen. Here are some good dates (in the evening): July 3,4,5, August 21, 22, 23, 24, 29, 30, 31
Financial Information
Amounts:623.00 USD
Transactions:
  • Purchase of 2 tickets to Dear Evan Hansen show from Telecharge on JE's Black Amex
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowPersonal relationshipsBusiness dealingsCommunications/correspondence
People 2
Organizations 1
Telecharge
Locations 1
Oslo
Financial Entities 1
Amex
Text Analysis
Tone
Informative
Purpose
To inform about the purchase of tickets for Eva and inquire about purchasing additional tickets.
Significance
Shows Jeffrey E. providing financial support or gifts to Eva.
File Info
File Name
EFTA02214890.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.897027
DOJ Source
View on DOJ