Illegal Activity
suspicious
Blackmail
none
Date
2017-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting Bella Klein to provide a high-resolution copy of JE's credit card and passport to pay for a hotel stay in Marrakech. The email chain also includes a request from Natalia Molotkova to FIKRI Youness for a 3d party credit card authorization form.
Metadata
- Subject
- Fwd: 3d party credit card authorization form
- Sender
- Lesley Groff
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-05-19
Illegal Activity
- Severity
- suspicious
- Description
- Requesting a high-resolution copy of JE's credit card and passport raises some concerns, although it is in the context of a third-party payment for a hotel. The request for a signed copy of the credit card adds to the suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Bella Klein | Lesley Groff is asking Bella Klein for a high-resolution copy of JE's Visa or Mastercard to pay for a hotel stay in Marrakech. |
| Natalia Molotkova | email correspondence | FIKRI Youness | Natalia Molotkova is requesting a 3d party credit card authorization form from FIKRI Youness. |
| Natalia Molotkova | employment | American Express Centurion Servicing | Natalia Molotkova is a Relationship Manager at American Express Centurion Servicing. |
Notable Quotes 2
HI Bella...do you have a HIGH Resolution copy of one ofJE's Visa or Mastercard's? (signed hopefully)...I need to pay for -;s hotel stay in Marrakech...you can see below requirements...
For to pay reservation, you completing and emailing 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy of the passeport of the credit card holder's 4- We accept Visa & Master Card
Financial Information
Amounts:5092.00 Moroccan Dirhams
Transactions:
- Hotel payment for a guest in Marrakech using a third-party credit card.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
Organizations 3
Hotel Kenzi FarahAmerican ExpressAmerican Express Centurion Servicing
Locations 3
MarrakechMoroccanAvenue du President KENNEDYI40 000 Marrakech
Financial Entities 2
VisaMastercard
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the process of paying for a hotel reservation using a third-party credit card authorization form.
- Significance
- The document shows the process of using a third-party credit card to pay for a hotel stay, which requires specific documentation and authorization.
File Info
- File Name
- EFTA02220046.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.440689
- DOJ Source
- View on DOJ