EFTA02222164.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange revolves around an invoice received from Frederic Fekkai - 5th Avenue. The sender clarifies that the invoice was for them after an initial confusion about the recipient.
Metadata
Subject
Re: Receipt From Frederic Fekkai - 5th Avenue
Sender
Recipients
Bella Klein
Document ID
Date
2017-09-08
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein customer Frederic Fekkai - 5th Avenue Bella Klein received an invoice from Frederic Fekkai - 5th Avenue.
Notable Quotes 2
ha! yes...sorry I did not notice it just said `woman'...it was ME!
Great, but i received invoice for you, i believe ....
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 1
Organizations 1
Frederic Fekkai - 5th Avenue
Locations 1
5th Avenue
Text Analysis
Tone
casual
Purpose
To clarify who the invoice from Frederic Fekkai was for.
Significance
The email chain discusses an invoice from Frederic Fekkai and attempts to identify the recipient.
File Info
File Name
EFTA02222164.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.072096
DOJ Source
View on DOJ