EFTA02216823.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email chain discusses a request for a credit due to a change in travel plans and issues with credit card payments at Rixos Premium Belek. Bella Klein requests a credit for four nights on a Visa card due to a change in the guest's itinerary.
Metadata
Subject
Re: CC Authorization form for (plus other documents)
Sender
BellaiCein
Recipients
al
Document ID
Date
2017-06-28
Relationships 3
Entity 1RelationshipEntity 2Description
Bella Klein Employment Rixos Hotels - Belek Bella Klein is communicating with Rixos Hotels - Belek regarding a credit card authorization form.
Elif Ceylan Employment Rixos Hotels - Belek Elif Ceylan is a Reservation Manager at Rixos Premium Belek.
Sebla Soydan Employment Rixos Hotels - CHQ Sebla Soydan works at Rixos Hotels - CHQ.
Notable Quotes 2
I would like to let you know that and changed their itinerary and will leave Antalya on June 30th morning. Originally check out date was July 4th. Please issue a credit for 4 nights and apply it to the Visa card on file.
No payment is received from the card. Not accepted.
Financial Information
Transactions:
  • Credit for 4 nights to be applied to Visa card
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
Organizations 4
Rixos HotelsRixos Hotels - BelekRixos Hotel CompanyRixos Premium Belek
Locations 3
AntalyaBelekTurkey
Financial Entities 1
Visa
Text Analysis
Tone
Professional
Purpose
To request a credit for a hotel stay due to a change in itinerary.
Significance
The email documents a request for a refund due to a change in travel plans and highlights issues with credit card payments.
File Info
File Name
EFTA02216823.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.135247
DOJ Source
View on DOJ