EFTA02223275.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange confirms that a receipt from Apple Upper East Side is for Soon Yi. The email also provides the receipt for quick access at the store.
Metadata
Subject
Re: Your receipt from Apple Upper East Side
Sender
Fran
Recipients
Ka, a Shulia
Document ID
EFTA02223275
Date
2017-09-27
Relationships 3
Entity 1RelationshipEntity 2Description
Fran correspondence Ka Email exchange regarding an Apple receipt.
Fran correspondence Karyna Shuliak Email exchange regarding an Apple receipt.
Soon Yi customer Apple Upper East Side Soon Yi is the customer who the Apple receipt is for.
Notable Quotes 2
yes, it is for Soon Yi.
You can show this receipt to the biz hold counter so you can be in and out!
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
AppleApple Upper East Side
Locations 1
Upper East Side
Text Analysis
Tone
Informative
Purpose
To confirm that a receipt from Apple Upper East Side is for Soon Yi and to provide the receipt for quick access.
Significance
The email confirms a purchase made for Soon Yi at the Apple Store.
File Info
File Name
EFTA02223275.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.731347
DOJ Source
View on DOJ