EFTA02213181.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 resends information regarding a round trip Moscow/Paris/Moscow to Amex Centurian Travel, in response to a previous email from Natalia Molotkova. The email appears to be a simple follow-up to a travel request.
Metadata
Subject
Re: Round trip Moscow/Paris/Moscow
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA_R1_00937114
Date
2017-05-12
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer Amex Centurian Trave Lesley Groff is sending an email to Amex Centurian Travel.
Lesley Groff correspondence Natalia Molotkova Lesley Groff is replying to an email from Natalia Molotkova.
Notable Quotes 1
it was below! Here it is again:
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 1
Amex Centurian Trave
Locations 2
MoscowParis
Text Analysis
Tone
Informative
Purpose
To resend information regarding a round trip Moscow/Paris/Moscow.
Significance
The email is a simple resend of information, likely related to travel arrangements.
File Info
File Name
EFTA02213181.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.291206
DOJ Source
View on DOJ