EFTA02219094.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a forwarded email from Bebe Avdiu containing an order confirmation from Bonjour Crepes & Wine. The order was placed on August 17, 2017, and includes items such as scrambled eggs and a cappuccino.
Metadata
Subject
Fwd: Your Order from Bonjour Crepes & Wine Is Being Prepared
Sender
Bebe Avdiu
Recipients
Document ID
Date
2017-08-17
Relationships 1
Entity 1RelationshipEntity 2Description
Bebe Avdiu employment DARREN IC INDYKE, PLLC Bebe Avdiu is a Legal Assistant at DARREN IC INDYKE, PLLC.
Financial Information
Amounts:$9.50$4.50514.00$1.2450.0053.05$18.29
Transactions:
  • Order from Bonjour Crepes & Wine
Raw Analysis JSON click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 4
DARREN IC INDYKE, PLLCBonjour Crepes & WineGrubHubSeamless
Locations 4
575 Lexington Avenue, 4th Floor9 E 71st St New York, NYChicago, IL111 W Washington
Text Analysis
Tone
Informative
Purpose
To forward an order confirmation from Bonjour Crepes & Wine.
Significance
This document is a forwarded email containing an order confirmation. It is not particularly significant on its own.
File Info
File Name
EFTA02219094.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.587374
DOJ Source
View on DOJ