EFTA02214182.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 between Natalia Molotkova, a Centurion Relationship Manager at American Express, discusses the process of booking and confirming flight tickets for a client. It highlights fare changes and the importance of issuing tickets promptly to secure the best price.
Metadata
Subject
Ticket for
Sender
Natalia (Natasha) Molotkova
Recipients
Document ID
Date
2017-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia (Natasha) Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 3
Cool!!
I just rec'd the new ticket with a seat 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, change fee is $125.00 per segment.
Financial Information
Amounts:968.10634.10125.00444.10
Transactions:
  • Ticket purchase
  • Change fee
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
Organizations 2
American ExpressCenturion Card
Locations 3
JFKCPHARN
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange and confirm flight tickets for a client.
Significance
Shows the process of booking flights and managing fare changes for a client using American Express Centurion services.
File Info
File Name
EFTA02214182.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.964318
DOJ Source
View on DOJ