EFTA02215079.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses issues with a third-party credit card authorization form for a hotel booking in Marrakech. The sender is attempting to resolve the issue with their Amex representative.
Metadata
Subject
arrakech Hotel
Sender
Recipients
Jefffrev E steinheevacation@gmail.com
Document ID
EFTA02215079
Date
2017-05-30
Notable Quotes 2
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.
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 1
Amex
Locations 2
arrakechUS
Text Analysis
Tone
Informative
Purpose
To inform the recipient about an issue with a credit card authorization for a hotel booking.
Significance
The email discusses issues with a third-party credit card authorization for a hotel in Marrakech.
File Info
File Name
EFTA02215079.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.724868
DOJ Source
View on DOJ