EFTA02226315.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms a refund of $98.62 processed by Rail Europe for booking 41528453. The refund will be applied to the original form of payment.
Metadata
Subject
Fwd: Rail Europe Booking 41528453
Sender
Recipients
Document ID
41528453
Date
2017-10-13
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment Rail Europe Natalia Molotkova is a Centurion Relationship Manager at Rail Europe.
Stephen Paul Employment Rail Europe Stephen Paul works in Customer Relations at Rail Europe.
Notable Quotes 2
Thank you for booking with Rail Europe. We are here to assist you.
A refund in the amount of $98.62 will be processed to the original form of payment ending in cycles for this refund to be reflected on the credit card account.
Financial Information
Amounts:$98.62
Transactions:
  • Refund of $98.62 to original form of payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Rail EuropeAmerican Express
Text Analysis
Tone
Professional
Purpose
To inform the recipient about a refund processed for a Rail Europe booking.
Significance
This document confirms a refund processed by Rail Europe.
File Info
File Name
EFTA02226315.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.699994
DOJ Source
View on DOJ