Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bebe Avdl informs Bella Klein that JE's Amex was used for a Seemless purchase from Bonjour Crepes! because the card on file was not working. Bella Klein confirms that the original Seemless card will be cancelled.
Metadata
- Subject
- Re: Used JE's Amex for Seemless
- Sender
- Bella Klein
- Recipients
- Bebe Avdl
- Document ID
- EFTA_R1_00964205
- Date
- 2017-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Bebe Avdl | Bella Klein is responding to an email from Bebe Avdl. |
| JE | financial | Amex | JE's Amex card was used for a Seemless purchase. |
Notable Quotes 2
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,
we will cancel seamless correct?
Financial Information
Transactions:
- Purchase from Bonjour Crepes! using JE's Amex card via Seemless
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 was used for a Seemless purchase and to confirm cancellation of the original Seemless card.
- Significance
- Shows the use of JE's Amex card for everyday expenses.
File Info
- File Name
- EFTA02224026.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.970015
- DOJ Source
- View on DOJ