EFTA00017128.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-04-08
Document Type
Declaration of Custodian of Records and Ticket Information
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document includes a declaration from a custodian of records for Delta Air Lines, certifying the authenticity of provided records, and detailed information about a specific flight ticket, including fare calculation, payment details, and passenger information. It also contains information about PCI token decoding.
Metadata
Subject
Delta Air Lines Ticket Information
Sender
Recipients
Document ID
0062415200393
Date
2020-04-08
Relationships 1
Entity 1RelationshipEntity 2Description
Delta Air Lines, Inc. Location Atlanta, GA Delta Air Lines, Inc. business address is in Atlanta, GA
Notable Quotes 2
I declare under penalty of perjury that the foregoing is true and correct.
were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;
Financial Information
Amounts:259.53 USD11.2019.479.008.60307.80 USD0.00110.70148.83
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 4
Delta Air Lines, Inc.Delta Air LinesU.S. House Committee on Oversight and AccountabilityPCI Token Manager
Locations 4
Atlanta, GALAXLASUS
Text Analysis
Tone
Informative
Purpose
To provide a declaration of custodian of records and details of a Delta Air Lines ticket.
Significance
The document provides details of a flight ticket, including fare, taxes, and payment information.
File Info
File Name
EFTA00017128.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:42.317043
DOJ Source
View on DOJ