EFTA02212997.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the process of booking a round trip coach ticket from NY to FL through Amex Centurion Travel. Lesley Groff requests the ticket, and Natalia Molotkova provides flight options and pricing before Lesley confirms the booking.
Metadata
Subject
Re: Ticket for May 21-29
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA02212997.txt
Date
2017-05-16
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is requesting travel arrangements from Natalia Molotkova, a Centurion Relationship Manager.
Notable Quotes 2
Perfect! Please issue ticket!
Hi Natasha...I think this may have slipped through...never rec'd any ticket info back from you!
Financial Information
Amounts:206.20 USD278.80 USD200 USD150.00 USD
Transactions:
  • Purchase of round trip coach ticket from NY to FL
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 4
Amex Centurian TraveAmerican ExpressDLJet Blue
Locations 4
NYFLLGAPBI
Text Analysis
Tone
Professional
Purpose
To arrange and confirm flight tickets for travel from NY to FL.
Significance
Illustrates the process of booking travel through a concierge service.
File Info
File Name
EFTA02212997.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.753165
DOJ Source
View on DOJ