Illegal Activity
suspicious
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email exchange discusses potential fraudulent charges on Svet's Amex card. The sender, P., indicates they did not make the charges and will follow up with Amex.
Metadata
- Subject
- Re: Call Amex re recent Charges on Svet's card
- Sender
- P.
- Recipients
- Bella Klein C, •
- Document ID
- EFTA02216987
- Date
- 2017-06-16
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potential fraudulent charges on Svet's Amex card, indicating possible illegal activity.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Potential fraudulent charges on Svet's Amex card.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Svet | cardholder | Amex | Svet is an Amex cardholder. |
| Bella Klein C | correspondence | P. | Bella Klein C and P. are corresponding via email. |
Notable Quotes 2
I didn't use the card today! I see it says donkin donuts (I never go there) on June 16th (didn't even use Amex today)
Received an automated call from Amex re recent charges on Svet's card...please call the number on the back of the card and give your account number when prompted. Amex needs to confirm recent charges..thanks
Red Flags 1
- Potential fraudulent charges on Svet's Amex card.
Financial Information
Assets:
- Amex card
Transactions:
- Recent charges on Svet's Amex card
- Donkin donuts charge on June 16th
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Amexdonkin donuts
Locations 1
301
Financial Entities 1
Amex
Text Analysis
- Tone
- Informative, concerned
- Purpose
- To inform about potential fraudulent charges on Svet's Amex card and coordinate a response.
- Significance
- Indicates a potential case of credit card fraud.
File Info
- File Name
- EFTA02216987.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.437649
- DOJ Source
- View on DOJ