EFTA02213101.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting flight and hotel arrangements from Natalia Molotkova at American Express Centurion Travel for a trip from Paris to Marrakech. The email discusses flight options and prices.
Metadata
Subject
Re: Ticket /Hotel for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA02213101
Date
2017-05-19
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff Business Natalia Molotkova Lesley Groff requests travel arrangements from Natalia Molotkova at American Express Centurion Travel.
Notable Quotes 2
Issue the direct flight and connecting back for $860... thanks!
There are no direct flights on return, on outbound Air France has direct:
Financial Information
Amounts:860 USD600.50 USD
Transactions:
  • Ticket purchase
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Amex Centurian TraveAir FranceRoyal Air MoroccoAmerican Express
Locations 6
CDGRAKCMNCasablancaParisMarrakech
Text Analysis
Tone
Professional
Purpose
To arrange flight and hotel booking from Paris to Marrakech.
Significance
Shows travel arrangements being made through American Express Centurion Travel.
File Info
File Name
EFTA02213101.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.414502
DOJ Source
View on DOJ