EFTA02214586.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-18
Document Type
itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel for Karyna Shuliak. It details a flight from West Palm Beach to New York La Guardia on August 19, 2016, and includes important travel information and terms and conditions.
Metadata
Subject
Travel Arrangements for SHULIAK/KARYNA
Sender
American Express Travel Services
Recipients
Document ID
EFTA_R1_00941091
Date
2016-08-18
Notable Quotes 3
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A PENALTY UP TO 100 PERCENT AND BE SUBJECT TO AN INCREASE IN FARE.
TICKETS ARE NON-TRANSFERABLE
FARE IS NOT GUARANTEED UNTIL TICKET IS PURCHASED.
Financial Information
Amounts:$250,000$50$15.000
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
Organizations 5
AMERICAN EXPRESS TRAVELAttblue AirwaysAmerican Express Travel Related Services Company, Inc.Bank of HawaiiTravel Consumer Restitution Corporation
Locations 10
West Palm BeachNew York La GuardiaPalm Beach InternationalLa GuardiaCALIFORNIALarkspur, CAWASHINGTONHAWAIIWaikiki BranchHonolulu, HI
Financial Entities 1
Bank of Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary for Karyna Shuliak.
Significance
This document outlines travel arrangements made through American Express Travel.
File Info
File Name
EFTA02214586.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.698263
DOJ Source
View on DOJ