EFTA02214178.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
This email exchange involves Natalia Molotkova from American Express Centurion service arranging airline tickets for Karyna and two cats from New York to Palm Beach. The email details flight options and costs, with Natalia confirming the booking and checking room for the cats.
Metadata
Subject
New Tickets for Karyna and
Sender
Natalia Molotkova
Recipients
Document ID
EFTA02214178
Date
2017-06-02
Notable Quotes 2
DearM, it is crazy busy day, sorry fro teh delay with respond.
Hi Natasha. ' be sending you all new flights we need...first, can you please get tickets for Karyna and one way, coach PLUS 2 cats from NY to PB on Monday June 5th to depart NY around 5pm.
Financial Information
Amounts:209.21418.42 USD
Transactions:
  • Purchase of airline tickets
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 1
American Express
Locations 4
LGAPBINYPB
Text Analysis
Tone
Professional
Purpose
To arrange airline tickets for Karyna and two cats from NY to PB.
Significance
Shows the process of booking travel arrangements through American Express Centurion service.
File Info
File Name
EFTA02214178.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:10.639911
DOJ Source
View on DOJ