Illegal Activity
none
Blackmail
none
Date
2017-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Grof requests Bella Klein's credit card information to pay for a hotel stay in Riga. Bella Klein responds with 'JE Visa' and 'Thank you'.
Metadata
- Subject
- Re: I need to pay for a hotel in Riga
- Sender
- Bella Klein
- Recipients
- Lesley Grof
- Document ID
- EFTA_R1_00970339
- Date
- 2017-10-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Grof | email correspondence | Bella Klein | Lesley Grof requests Bella Klein to provide credit card information to pay for a hotel in Riga. |
Notable Quotes 2
Hi Bella.../ need to fill out a 3rd party CC Authorization form for stay at the Pullman Riga Old Town hotel Nov. 2-11. They on y accept Visa or Mastercard. Can you please provide me the card information you would like me to use?
Thank you, Bella
Financial Information
Amounts:EUR 1325.00
Transactions:
- Hotel payment for Pullman Riga Old Town
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
People 2
Organizations 1
Pullman Riga Old Town
Locations 2
RigaJekaba lela 24, RIGA LV LV 1050
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide credit card information for a hotel booking.
- Significance
- Shows a financial transaction related to travel arrangements.
File Info
- File Name
- EFTA02226347.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.713943
- DOJ Source
- View on DOJ