Illegal Activity
none
Blackmail
none
Date
2017-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange revolves around obtaining receipts from Frederic Fekkai for specific charges. Bella Klein requests backup documentation, and Fran offers to contact Patricia at Fekkai to assist.
Metadata
- Subject
- Re: Receipt From Frederic Fekkai - 5th Avenue
- Sender
- Fran
- Recipients
- Bella Klein
- Document ID
- EFTA02219042
- Date
- 2017-08-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Fran | Fran is responding to Bella Klein's email regarding receipts from Frederic Fekkai. |
| Fran | colleague | Juan | Fran mentions that Juan will email the receipts. |
| Fran | contact at Fekkai | Patricia | Fran offers to email Patricia at Fekkai. |
Notable Quotes 2
I called...Juan will email me the receipts...
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.
Financial Information
Amounts:663.581029.33912.29
Transactions:
- Charges from Frederic Fekkai on 08/03/2017 and 07/25/2017
- Invoice for $663.58 on Jul
- Invoice for $1029.33 from Aug. 1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Organizations 1
Frederic Fekkai - 5th Avenue
Locations 1
New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues regarding receipts from Frederic Fekkai.
- Significance
- The email discusses financial transactions and the need for backup documentation.
File Info
- File Name
- EFTA02219042.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.612221
- DOJ Source
- View on DOJ