Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An email informing Bella Klein that JE's Amex card was used for a Seemless order from Bonjour Crepes! because the card on file was not working. Bebe Avdiu was cc'd on the email.
Metadata
- Subject
- Used JE's Amex for Seemless
- Sender
- —
- Recipients
- Bella Klein
- Document ID
- EFTA02223948
- Date
- 2017-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JE | cardholder | Amex | JE owns an Amex card. |
| Bella Klein | cc | Bebe Avdiu | Bebe Avdiu is cc'd on the email to Bella Klein |
Notable Quotes 1
Hi Bella..just wanted you to know the card on file with Seemless is not working today for some reason...I used JE's amex instead...you will see the charge from Bonjour Crepes! thanks,
Financial Information
Assets:
- JE's Amex card
Transactions:
- Charge from Bonjour Crepes! using JE's Amex card
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
SeemlessBonjour Crepes!
Financial Entities 1
Amex
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bella Klein that JE's Amex card was used for a Seemless order because the card on file was not working.
- Significance
- Shows the use of JE's Amex card for a food order.
File Info
- File Name
- EFTA02223948.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:11.639650
- DOJ Source
- View on DOJ