EFTA02222202.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 between Bella Klein and Les discusses an invoice from Frederic Fekkai. Bella is trying to determine who the invoice was for, referring to the recipient as "women."
Metadata
Subject
Re: Receipt From Frederic Fekkai - 5th Avenue
Sender
n
Recipients
in575Ogmail.com
Document ID
EFTA02222202
Date
2017-09-08
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein business Les Bella Klein is asking Les about an invoice from Frederic Fekkai.
Notable Quotes 2
I had two invoices recently...last week and yesterday
Do you know who was the "women"
Financial Information
Transactions:
  • invoice from Frederic Fekkai
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 2
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
This email exchange discusses an invoice from Frederic Fekkai.
File Info
File Name
EFTA02222202.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.865213
DOJ Source
View on DOJ