Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein informs Bebe Avdiu and Fran about a pending charge from Seamless. Lesley Groff explains that she used JE's Amex because the card on file with Seamless was not working.
Metadata
- Subject
- Re: Used JE's Amex for Seemless
- Sender
- Bella Klein
- Recipients
- Bebe Avdiu, Fran
- Document ID
- EFTA02223979
- Date
- 2017-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Bebe Avdiu | Bella Klein sent an email to Bebe Avdiu and Fran regarding a pending charge from Seamless. |
| Lesley Groff | email correspondence | Bella Klein | Lesley Groff informed Bella Klein that the card on file with Seamless was not working and she used JE's Amex instead. |
Notable Quotes 2
I see a pending charge from seamless for 12.92, bebe is calling...
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
Amounts:12.92
Transactions:
- Pending charge from Seamless for 12.92
- Charge from Bonjour Crepes using JE's Amex
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
SeemlessBonjour Crepes
Financial Entities 1
Amex
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about a pending charge and the use of JE's Amex for a Seamless order.
- Significance
- The email documents the use of JE's Amex card for a Seamless order due to a problem with the card on file.
File Info
- File Name
- EFTA02223979.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.328916
- DOJ Source
- View on DOJ