EFTA00023858.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-04-08
Document Type
Other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a declaration from a paralegal specialist at Delta Air Lines, certifying records provided in response to a grand jury subpoena. It also includes detailed information about a specific airline ticket transaction, including fare, taxes, payment information, and itinerary.
Metadata
Subject
Delta Air Lines Ticket Information
Sender
Recipients
Document ID
0062415200393
Date
2020-04-08
Financial Information
Amounts:259.53 USD11.20 USD19.47 USD9.00 USD8.60 USD110.70148.83307.80 USD0.00 USD
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 2
Delta Air Lines, Inc.Delta Air Lines
Locations 4
Atlanta, GALAXLASCFIAWFORDVILLE FL
Text Analysis
Tone
Informative
Purpose
To provide a record of a Delta Air Lines ticket transaction.
Significance
This document provides detailed information about a specific airline ticket, including fare, taxes, payment information, and itinerary.
File Info
File Name
EFTA00023858.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:45.493934
DOJ Source
View on DOJ