EFTA02213091.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses flight arrangements for Karyna Shuliak, with Jeffrey requesting a change in the booking date. The sender informs Karyna that direct flights are sold out and provides details of the purchased flights.
Metadata
Subject
Re: Flight dates
Sender
AEP
Recipients
Ka na Shuliak
Document ID
EFTA02213091
Date
2017-05-21
Relationships 1
Entity 1RelationshipEntity 2Description
Ka na Shuliak Employment/Staffing Jeffrey Karyna Shuliak is booking flights at Jeffrey's request.
Notable Quotes 2
Karyna, all the direct flights to STT are sold out for Friday May 26th...I have purchased Jet Blue#2903 8am JFK san Juan 11:58 am jet blue 5762 operated boy seaborne 2pm arrive set 2:35pm non refundable.
Jeffrey asked to also book for Friday if possible please, but keep Thursday for now.
Financial Information
Amounts:910.61 USD
Transactions:
  • Purchase of Jet Blue#2903 8am JFK san Juan 11:58 am jet blue 5762 operated boy seaborne 2pm arrive set 2:35pm non refundable.
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
Jet BlueSeaborne
Locations 3
STTJFKSan Juan
Text Analysis
Tone
Informative
Purpose
To inform Karyna Shuliak about flight booking details and changes requested by Jeffrey.
Significance
Shows flight booking arrangements being made, potentially for travel related to Jeffrey.
File Info
File Name
EFTA02213091.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.713495
DOJ Source
View on DOJ