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 discusses travel plans to Russia and a potential fraudulent charge on Svet's Amex card. The sender, P., is coordinating with Les regarding their availability and travel arrangements, while Bella Klein alerts P. to the suspicious Amex charges.
Metadata
- Subject
- Re: Call Amex re recent Charges or
- Sender
- P.
- Recipients
- —
- Document ID
- EFTA02217091
- Date
- 2017-06-16
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a charge at 'donkin donuts' that the cardholder claims they did not make, raising suspicion of fraudulent activity.
- Content Type
- first_hand
Evidence:
- Potential fraudulent charges on Svet's Amex card.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| P. | correspondence | Les | P. is thanking Les and discussing travel plans. |
| P. | correspondence | Bella Klein | Bella Klein is informing P. about a call from Amex regarding recent charges. |
Notable Quotes 3
I will probably just get my big luggage bag and some clothes for the trip to Russia (most probably I will leave early July and won't be back till mid/ late August)!
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
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)
Red Flags 1
- Potential fraudulent charges on Svet's Amex card.
Financial Information
Transactions:
- Recent charges on Svet's Amex card
- Charge at donkin donuts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 3
Organizations 3
Amexdonkin donuts3M
Locations 1
Russia
Financial Entities 1
Amex
Text Analysis
- Tone
- Informal
- Purpose
- To coordinate travel plans and address potential fraudulent charges on an Amex card.
- Significance
- The email discusses travel plans to Russia and potential fraudulent activity on an Amex card.
File Info
- File Name
- EFTA02217091.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.811444
- DOJ Source
- View on DOJ