EFTA02213224.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff requests a flight from Saint Thomas to New York through Amex Centurion Travel. Natalia Molotkova is handling the request and confirms the flight details.
Metadata
Subject
Re: Flight for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer Amex Centurian Trave Lesley Groff requests a flight booking from Amex Centurian Travel.
Natalia Molotkova employee American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
hahahahah!! totally made me laugh!
And wrote it in your email, and I read it two times and still did opposite. ...I want to go home...Oh, wait a mint
Financial Information
Amounts:441.66 USD435.30 USD
Transactions:
  • Flight booking from STT to JFK
  • Flight booking from JFK to STT
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 3
Amex Centurian TraveDeltaAmerican Express
Locations 5
STTNYJFKSaint ThomasNew York
Text Analysis
Tone
Professional
Purpose
To book a flight from Saint Thomas to New York for Lesley Groff.
Significance
This email shows a flight booking request handled by American Express Centurion Travel.
File Info
File Name
EFTA02213224.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.168498
DOJ Source
View on DOJ