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 thread discusses fraudulent charges on Svet's Amex card and travel plans to Russia. Bella Klein is assisting with the Amex issue, while Les is coordinating with P. O regarding their travel and accommodation.
Metadata
- Subject
- Re: Call Amex re recent Charges on Svet's card
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-16
Illegal Activity
- Severity
- suspicious
- Description
- Potential fraudulent credit card charges.
- Content Type
- first_hand
Evidence:
- Unauthorized charge at Donkin Donuts
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Svet | financial | Amex | Svet has an Amex card with recent charges. |
| Les | personal | P. O | Les is blocking off 3M for P. O. |
| Bella Klein | professional | P. O | Bella Klein is helping P. O with a new Amex card. |
Notable Quotes 2
ok got it...thank you!
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
- Unauthorized charge at Donkin Donuts
Financial Information
Assets:
- Amex card
Transactions:
- Recent charges on Svet's Amex card
- Unauthorized charge at Donkin Donuts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 4
Organizations 2
Amexdonkin donuts
Locations 3
Russia3M301
Financial Entities 1
Amex
Text Analysis
- Tone
- Informative, concerned
- Purpose
- To address fraudulent charges on Svet's Amex card and coordinate travel plans.
- Significance
- The email discusses potential fraudulent activity on a credit card and travel arrangements to Russia.
File Info
- File Name
- EFTA02217123.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.436496
- DOJ Source
- View on DOJ