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 receipts from Frederic Fekkai for charges made in July and August 2017. She is seeking backup documentation for these transactions.
Metadata
- Subject
- Re: Receipt From Frederic Fekkai - 5th Avenue
- Sender
- Bella Klein
- Recipients
- —
- Document ID
- —
- Date
- 2017-08-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | customer | Frederic Fekkai - 5th Avenue | Bella Klein is requesting receipts from Frederic Fekkai for charges. |
| Juan | colleague | Bella Klein | Juan is emailing receipts to Bella Klein. |
| Bella Klein | business | Patricia | Bella Klein may contact Patricia at Fekkai for backup receipts. |
Notable Quotes 2
Thanksi 2 charges below that i will need backup from Fekkai.
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:
- Charges at Frederic Fekkai - New York, NY on 08/03/2017 and 07/25/2017
- Invoice for July 27 $663.58
- Invoice for Aug. 1 for $1029.33
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Frederic Fekkai - 5th Avenue
Locations 1
New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To obtain receipts for charges at Frederic Fekkai.
- Significance
- This email shows a request for receipts for financial transactions.
File Info
- File Name
- EFTA02219087.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:15.923143
- DOJ Source
- View on DOJ