Illegal Activity
none
Blackmail
none
Date
2017-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff sends a credit card authorization form to PULLMAN Riga Old Town for a reservation made for a guest named MI. The hotel confirms receipt and states that the card will be charged upon check-out with an allowance of $1800 (approximately 1500 EUR).
Metadata
- Subject
- Re: Credit Card Authorization Form for Reservation#9619RK1516
- Sender
- Lesley Groff
- Recipients
- PULLMAN Riga Old Town FO1
- Document ID
- 9619RK1516
- Date
- 2017-10-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | customer/hotel | PULLMAN Riga Old Town FO1 | Lesley Groff is a customer making a reservation at the PULLMAN Riga Old Town Hotel. |
Notable Quotes 2
We have attached this credit card on the reservation and it will be charged upon check out, with a total allowance of 1800$ aprox. 1500eur. so after that we will send an invoice.
Room reserved for guest: MI Nov. 2-11. Please CONFIRM receipt of this authorization form. thank you. Lesley
Financial Information
Amounts:1800$1500eur
Transactions:
- Credit card authorization for reservation
- Hotel bill to be charged upon check out
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 3
Organizations 3
PULLMAN Riga Old Town FO1PULLMAN RIGA OLD TOWN HOTELACCORHOTELS.COM
Locations 3
RigaLatvia24 JEKABA STR. LV-1050
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of credit card authorization form for a hotel reservation.
- Significance
- Confirms credit card authorization for a hotel stay.
File Info
- File Name
- EFTA02227017.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.804844
- DOJ Source
- View on DOJ