EFTA02215419.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses a credit card authorization form and a failed payment to Rixos Premium Belek. Elif Ceylan informs Lesley Grof that the payment was not accepted and requests the total amount to be written on the form.
Metadata
Subject
RE: CC Authorization form for (plus other documents)
Sender
Elif Ceylan (Rixos Hotels - Belek)
Recipients
Lesley Grof, Bella Klein
Document ID
EFTA02215419.txt
Date
2017-06-20
Relationships 3
Entity 1RelationshipEntity 2Description
Elif Ceylan Employment Rixos Hotels - Belek Elif Ceylan is the Reservation Manager at Rixos Hotels - Belek
Lesley Grof Customer Rixos Hotels Lesley Grof is attempting to make a payment to Rixos Hotels
Sebla Soydan Employee Rixos Hotels - CHQ Sebla Soydan works at Rixos Hotels - CHQ
Notable Quotes 2
No payment is received from the card. Not accepted.
Please write total amount to form.
Financial Information
Transactions:
  • Attempted credit card payment to Rixos Premium Belek
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
Organizations 4
Rixos HotelsRixos Hotels - BelekRixos Premium BelekRixos Hotel Company
Locations 2
BelekCHQ
Text Analysis
Tone
Professional
Purpose
To communicate about a credit card authorization form and a failed payment.
Significance
The email exchange indicates a problem with a credit card payment for a reservation at Rixos Premium Belek.
File Info
File Name
EFTA02215419.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.041641
DOJ Source
View on DOJ