EFTA02216725.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email thread discusses a charge at Fekkai salon and clarifies who made the charge. It also mentions a previous visit by Karyna with Jeffrey.
Metadata
Subject
Re: Fekkai
Sender
Recipients
Document ID
EFTA02216725
Date
2017-06-13
Relationships 1
Entity 1RelationshipEntity 2Description
Karyna personal Jeffrey Karyna went to Fekkai with Jeffrey.
Notable Quotes 2
Ah !! Ok very good. Let me know whenever you go. Have the front desk at Fekkai email me the receipt. It's much easier to keep track that way!
Yes It was me ! on Sat. 3 June and on Monday 5 June ( dyeing hair)
Financial Information
Amounts:590.43
Transactions:
  • Charge at Fekkai salon
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
FREDERIC FEIUCAI - NEW YORK, NY
Locations 1
New York, NY
Text Analysis
Tone
Informative
Purpose
To clarify a charge at Fekkai salon and to keep track of receipts.
Significance
The email discusses a charge at Fekkai salon and mentions Jeffrey and Karyna.
File Info
File Name
EFTA02216725.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.516092
DOJ Source
View on DOJ