EFTA02222198.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a forwarded order confirmation from Seamless to Bebe Avdiu for a food order placed at Bonjour Crepes & Wine. The order details include the items ordered, the total cost, and the delivery information.
Metadata
Subject
Fwd: Your Order from Bonjour Crepes & Wine Is Being Prepared
Sender
Bebe Avdiu
Recipients
Document ID
Date
2017-08-31
Relationships 1
Entity 1RelationshipEntity 2Description
Bebe Avdiu employment Darren K. Indyke, PLLC Bebe Avdiu is a Legal Assistant at Darren K. Indyke, PLLC.
Financial Information
Amounts:$10.0054.50514.5051.2950.0053.16$18.95
Transactions:
  • Order from Bonjour Crepes & Wine via Seamless
Raw Analysis JSON click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 4
Bonjour Crepes & WineDarren K. Indyke, PLLCSeamlessGrubHub
Locations 2
Chicago, IL111 W Washington
Text Analysis
Tone
Informative
Purpose
To forward an order confirmation from Seamless for a food order placed by Bebe Avdiu.
Significance
This document shows a record of a food order placed by Bebe Avdiu, a legal assistant at Darren K. Indyke, PLLC.
File Info
File Name
EFTA02222198.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.931401
DOJ Source
View on DOJ