Illegal Activity
none
Blackmail
none
Date
2017-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein is requesting backup documentation for charges from Frederic Fekkai. The email chain discusses specific charges and invoices, seeking clarification and support for the amounts billed.
Metadata
- Subject
- Re: Receipt From Frederic Fekkai - 5th Avenue
- Sender
- Bella Klein
- Recipients
- —
- Document ID
- —
- Date
- 2017-08-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | customer | Frederic Fekkai - 5th Avenue | Bella Klein is seeking backup documentation for charges from Frederic Fekkai. |
| Bella Klein | colleague | Patricia | Email mentions contacting Patricia at Fekkai. |
Notable Quotes 2
Thanks Les, 2 charges below that i will need backup from Fekkai. Please let me know if you will reach out for backup or i should.
this is invoice for me on July 27 $663.58 ....I have an invoice for from Aug. 1 for $1029.33 (sending to you next)...so is the question on the Aug. 3rd charge for $912.29?
Financial Information
Amounts:663.581029.33912.29
Transactions:
- 08/03/2017 FREDERIC FEKKAI - NEW YORK, NY
- 07/25/2017 FREDERIC FEKKAI - NEW YORK, NY
- July 27 $663.58
- Aug. 1 for $1029.33
- Aug. 3rd charge for $912.29
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Frederic Fekkai - 5th Avenue
Locations 1
New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide backup documentation for charges from Frederic Fekkai.
- Significance
- The email chain discusses discrepancies in charges from Frederic Fekkai and the need for supporting documentation.
File Info
- File Name
- EFTA02218955.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:10.722503
- DOJ Source
- View on DOJ