EFTA02218048.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses a credit card authorization issue and a refund request for a hotel booking at Rixos Premium Belek. Bella Klein and Elif Ceylan are communicating to resolve the payment and arrange the refund due to a change in the guest's itinerary.
Metadata
Subject
Re: CC Authorization form for
Sender
Bella Klein
Recipients
Elif Ceylan (Rixos Hotels - Belek), Lesley Groff, Bella Klein, Sebla Soydan (Rixos Hotels - CHQ)
Document ID
Date
2017-07-07
Relationships 4
Entity 1RelationshipEntity 2Description
Bella Klein Business Elif Ceylan Email correspondence regarding credit card authorization and refund for hotel stay.
Lesley Groff Business Bella Klein Lesley Groff asks Bella Klein to look into the credit card issue with Rixos Hotels.
Elif Ceylan Employment Rixos Hotels - Belek Elif Ceylan is a Reservation Manager at Rixos Hotels - Belek.
Sebla Soydan Employment Rixos Hotels - CHQ Sebla Soydan works at Rixos Hotels - CHQ.
Notable Quotes 2
Confirming that i received money. Appreciate your help!
Reservation date has been changed. Please send me new flight details about airport transfer. and also send me ban number your bank details about refund your money.
Financial Information
Amounts:1840 eu4 nights
Transactions:
  • Credit card authorization
  • Refund for hotel stay
  • Payment not received from card
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
Organizations 2
Rixos HotelsRixos Premium Belek
Locations 4
BelekAntalyaTurkeyParis
Text Analysis
Tone
Professional
Purpose
To resolve issues with credit card authorization and process a refund for a shortened hotel stay.
Significance
The email chain documents the process of resolving a payment issue and arranging a refund for a hotel booking.
File Info
File Name
EFTA02218048.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.951947
DOJ Source
View on DOJ