EFTA02217275.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange confirms the payment of an invoice from Architectonik to Jeffrey E. for architectural services. Philippe VAN DEN BROEK is working on modifications to the project based on Jeffrey E.'s comments.
Metadata
Subject
Re: Architectonik invoice
Sender
DEN BROEK
Recipients
Document ID
Date
2017-06-15
Relationships 1
Entity 1RelationshipEntity 2Description
Philippe VAN DEN BROEK business Jeffrey E. Philippe VAN DEN BROEK is an architect working on a project for Jeffrey E.
Notable Quotes 2
excellent! yes, I spoke with our accounting dept. yesterday and he assured me the invoice was paid. thank you!
Regarding our last e-mail, I am working on the modification of the project... It will be not exactly the same as I have new idea regarding your comments.
Financial Information
Amounts:10.000,00E
Transactions:
  • Invoice payment of 10.000,00E corresponding to 50% of the total amount for architectural services.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Architectonik
Locations 1
63, rue de la Paix, BP 703 - GUSTAVIA, 97099 SAINT-BARTHELEMY
Text Analysis
Tone
Professional
Purpose
To confirm the payment of an invoice and to follow up on a project.
Significance
Shows a business transaction between an architect and Jeffrey E.
File Info
File Name
EFTA02217275.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.440347
DOJ Source
View on DOJ