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 Groff is requesting Bella Klein's credit card information to pay for a hotel stay at the Pullman Riga Old Town hotel from November 2-11, 2017. The total cost of the stay is EUR 1325.00.
Metadata
- Subject
- Re: I need to pay for a hotel in Riga
- Sender
- Lesley Groff
- Recipients
- Bella Klein
- Document ID
- EFTA_R1_00970866
- Date
- 2017-10-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Bella Klein | Lesley Groff is requesting credit card information from Bella Klein to pay for a hotel in Riga. |
Notable Quotes 2
I need to fill out a 3rd party CC Authorization form for stay at the Pullman Riga Old Town hotel Nov. 2-11.
I need the date it expires please...1 assume the address for card
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 3
RigaRIGA LV LV 1050Jekaba lela 24
Text Analysis
- Tone
- Professional
- Purpose
- To obtain credit card information to pay for a hotel stay in Riga.
- Significance
- This email shows a request for payment authorization for a hotel stay.
File Info
- File Name
- EFTA02226609.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:15.659391
- DOJ Source
- View on DOJ