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 Visa expiration date to pay for a hotel in Riga. The email details the hotel information and the amount due.
Metadata
- Subject
- Re: I need to pay for a hotel in Riga
- Sender
- Lesley Groff
- Recipients
- Bella Klein
- Document ID
- 9619RK1516
- Date
- 2017-10-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Bella Klein | Lesley Groff is requesting Bella Klein's Visa expiration date to pay for a hotel in Riga. |
Notable Quotes 2
Hi Bella...I can't send the form to the hotel until you give me the expiration date of the Visa...can you send to me please?
Hi Bella...I need to fill out a 3rd party CC Authorization form for tay at the Pullman Riga Old Town hotel Nov. 2-11.
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 obtain Bella Klein's Visa expiration date to complete a hotel payment.
- Significance
- This email shows a financial transaction related to travel arrangements.
File Info
- File Name
- EFTA02227097.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.929204
- DOJ Source
- View on DOJ