EFTA02213146.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting Amex Centurian Travel to issue a flight ticket for a round trip from Moscow to Paris. Natalia Molotkova from American Express is providing flight options and prices.
Metadata
Subject
Re: Round trip Moscow/Paris/Moscow
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
Date
2017-05-12
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Customer/Travel Agent Amex Centurian Trave Lesley Groff is requesting Amex Centurian Travel to issue a ticket for a round trip from Moscow to Paris.
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
please issue ticket below!:
Will red eye work? Will be cheaper.
Financial Information
Amounts:829.40 USD883.40 USD
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
Organizations 2
Amex Centurian TraveAmerican Express
Locations 4
MoscowParisSVOCDG
Text Analysis
Tone
Professional
Purpose
To request and confirm flight ticket details for a round trip from Moscow to Paris.
Significance
This email shows the process of booking a flight ticket through American Express Centurion Travel service.
File Info
File Name
EFTA02213146.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.998167
DOJ Source
View on DOJ