EFTA02213790.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-02
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 requesting a round trip coach ticket from NY to Miami for June 9th to June 13th. The email includes specific flight details and a request for the price.
Metadata
Subject
Round trip for NY/Miami/NY
Sender
Natalia Molotkova
Recipients
Document ID
EFTA02213790
Date
2017-06-02
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 1
We need a round trip coach ticket for from NY to Miami June 9th return June 13th...flights below:
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
American ExpressDelta
Locations 3
NYMiamiLGA
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To request a round trip coach ticket from NY to Miami.
Significance
This email shows a request for travel arrangements, likely for a client of American Express.
File Info
File Name
EFTA02213790.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.655553
DOJ Source
View on DOJ