EFTA02214599.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-09
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 Jet Blue ticket for a flight arriving in ALB. She mentions an outstanding credit with Jet Blue from a previous ticket and inquires if it can be used for the same-day booking.
Metadata
Subject
Issue Ticket for n Jet Blue!
Sender
Natalia Molotkova
Recipients
Document ID
EFTA02214599
Date
2017-06-09
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Elina Travel Jet Blue Elina had a ticket with Jet Blue.
Notable Quotes 2
ISSUE TICKET please ;)
we have an outstanding credit with Jet Blue but i am not sure it can be processed for this trip since it is same day?
Financial Information
Amounts:$423.95$150
Transactions:
  • Request to issue a ticket for a Jet Blue flight
  • Outstanding credit with Jet Blue
  • Change fee of $150 for Elina's ticket
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Jet BlueAmerican Express
Locations 1
ALB
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To request the issuance of a Jet Blue ticket and inquire about using an outstanding credit.
Significance
The email shows a request for travel arrangements and mentions a previous ticket and change fee.
File Info
File Name
EFTA02214599.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.015891
DOJ Source
View on DOJ