EFTA02213606.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
Natalia Molotkova, a Centurion Relationship Manager at American Express, is assisting a client with changing an airline ticket. The email discusses flight options, change fees, and the client's travel needs, including attending a citizenship swearing-in ceremony.
Metadata
Subject
Change ME= ticket ( )
Sender
Natalia Molotkova
Recipients
Document ID
Date
2017-05-22
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
Delta is non refundable coach with $200 change fee.
Ticket we had with Jet Blue, will try to use next time, it is credit now with $150 change fee.
Financial Information
Amounts:200150268.20 USD137.40
Transactions:
  • Ticket change fees
  • Airline ticket purchase
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
Organizations 3
American ExpressDeltaJet Blue
Locations 5
PSILGAPBIJFKNY
Text Analysis
Tone
Professional
Purpose
To arrange a change to an airline ticket.
Significance
The email details the process of changing an airline ticket, including costs and flight options.
File Info
File Name
EFTA02213606.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.875652
DOJ Source
View on DOJ