Illegal Activity
none
Blackmail
none
Date
2017-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein responds to a request for credit card details to pay for a stay at the Rixos hotel in Turkey. She indicates that the information is saved and provides an expiration date.
Metadata
- Subject
- Re: Need to pay for hotel in Turkey
- Sender
- Bella Klein
- Recipients
- —
- Document ID
- EFTA_R1_00951752
- Date
- 2017-06-19
Notable Quotes 2
I need to pay for the Rixos hotel in turkey for -s stay there. They do not accept amex. They will take a visa or Mastercard. Please give me the details for the card you would like me to use for this stay.
I think that you have it saved.. Exp 1/18 987
Financial Information
Transactions:
- Payment for Rixos hotel in Turkey
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
People 1
Organizations 1
Rixos hotel
Locations 1
Turkey
Text Analysis
- Tone
- Informative
- Purpose
- To provide credit card details for a hotel payment.
- Significance
- Shows a request for payment for a hotel stay in Turkey.
File Info
- File Name
- EFTA02218948.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.358636
- DOJ Source
- View on DOJ