EFTA02213073.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms travel arrangements made through American Express Travel, including flight details for a trip from Charlotte Amalie to New York. The email includes links to view the itinerary and information about baggage fees and travel requirements.
Metadata
Subject
Re: Itinerary for 27APR17
Sender
Recipients
Lesley Groff
Document ID
EFTA02213073.txt
Date
2017-04-24
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff Travel Arrangement American Express Travel Lesley Groff is arranging travel for someone, likely to Moscow, through American Express Travel.
Notable Quotes 2
Lesley can you send me please , new ticket back to Moscow ?
here is your ticket to come back to NY on Thursday April 27th...please confirm back receipt...thanks!
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
People 1
Organizations 3
American Express TravelAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 8
MoscowNYCharlotte Amalie, Cyril E King AirportNew York, John F Kennedy InternationalRussian FederationCaliforniaWashington StateIowa
Text Analysis
Tone
Informative, transactional
Purpose
To confirm and provide travel itinerary details.
Significance
The email confirms travel arrangements, including flight details, for a trip to Moscow and back to NY.
File Info
File Name
EFTA02213073.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.184318
DOJ Source
View on DOJ