EFTA02222626.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses an issue with Amex sending information to unauthorized individuals and relays information about travel plans to Paris. The sender expresses frustration and intends to contact Amex to resolve the issue.
Metadata
Subject
Re:
Sender
jeffrey E. <jeevacation@gmail.com>
Recipients
effre E. eevacation@gmail.comj
Document ID
EFTA02222626
Date
2017-09-02
Notable Quotes 2
I will call amex and scream at them! That is amex's system sending out to individuals on our account.!! It has happened before and I have reiterated this can not t happen!!
Tickets went to-!!! I told her that they were going to meet in Paris.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logistics
People 1
Organizations 1
Amex
Locations 1
Paris
Financial Entities 1
Amex
Text Analysis
Tone
urgent
Purpose
To address an issue with Amex sending information to individuals on the account and to relay information about travel plans.
Significance
The email indicates a potential security breach with Amex and mentions travel plans involving a meeting in Paris.
File Info
File Name
EFTA02222626.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.714656
DOJ Source
View on DOJ