EFTA02214034.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the booking of a ticket for a client through American Express Centurion service. The fare increased, but the ticket was issued at the original price, which was non-refundable.
Metadata
Subject
Re: Ticket for
Sender
Lesley Groff
Recipients
Amex Centurian Traveler
Document ID
Date
2017-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is a client of Natalia Molotkova, a Centurion Relationship Manager at American Express.
Notable Quotes 2
I just reed the new ticket with a scat for her on the outbound! thank you!
I am so glad I issued ticket last night, fare today is $968.10. We issued at 634.10, fare is non refundable, cha
Financial Information
Amounts:968.10634.10444.10
Transactions:
  • Ticket purchase
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
Organizations 2
Amex Centurian TravelerAmerican Express
Text Analysis
Tone
Professional
Purpose
To confirm ticket details and pricing for a client.
Significance
Shows the process of booking a ticket through American Express Centurion service.
File Info
File Name
EFTA02214034.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.133043
DOJ Source
View on DOJ