Illegal Activity
none
Blackmail
none
Date
2017-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email is a response to an invoice sent by Thomas Costello Landscaping LLC for the Oak Street property. The sender confirms that they have already mailed a check for the invoice and another invoice that was previously missing.
Metadata
- Subject
- Re: Invoice 15679
- Sender
- —
- Recipients
- —
- Document ID
- Invt15478
- Date
- 2017-06-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Thomas Costello | employment | Thomas J. Costello Landscaping LLC | Thomas Costello works for Thomas J. Costello Landscaping LLC |
Notable Quotes 1
I have already mailed a check for this invoice and the other invoice we did not receive for Oak Street. (Invt15478 for $122.30!)
Financial Information
Amounts:$122.30
Assets:
- Oak Street property
Transactions:
- Payment of invoice 15679
- Payment of invoice Invt15478
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesCommunications/correspondence
People 3
Organizations 1
Thomas J. Costello Landscaping LLC
Locations 1
Oak Street
Text Analysis
- Tone
- Professional
- Purpose
- To confirm payment of invoices related to the Oak Street property.
- Significance
- The email confirms the payment of invoices related to a property.
File Info
- File Name
- EFTA02215339.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.005395
- DOJ Source
- View on DOJ