EFTA02214289.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Natalia Molotkova from American Express is requesting the issuance of a plane ticket. The fare has increased, and she is inquiring whether to proceed or look for a cheaper option.
Metadata
Subject
Ticket for
Sender
Recipients
Document ID
EFTA02214289
Date
2017-05-30
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia (Natasha) Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
fare went up to $634.10. Still Ok to issue or look for cheaper option?
Please issue below for
Financial Information
Amounts:634.10 USD444.10 USD
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
American Express
Locations 3
JFKCPHARN
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To request the issuance of a plane ticket and inquire about price changes.
Significance
The email shows a request for a plane ticket through American Express.
File Info
File Name
EFTA02214289.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.003125
DOJ Source
View on DOJ