EFTA02214626.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
Lesley Groff requests a flight booking from Amex Centurian Travel. Natalia Molotkova provides flight details and the total fare.
Metadata
Subject
Re: Flight for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA02214626
Date
2017-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer/service provider Amex Centurian Trave Lesley Groff requests a flight booking from Amex Centurian Travel.
Natalia Molotkova employee American Express Natalia Molotkova is an employee of American Express.
Notable Quotes 2
Perfect! Please issue!
We need a one way, coach flight forEI n Monday June 5th from PB to NY (any airport) depar
Financial Information
Amounts:209.21 USD
Transactions:
  • Flight booking
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
Amex Centurian TraveAmerican Express
Locations 3
PBILGANY
Text Analysis
Tone
Professional
Purpose
To book a one-way flight from PBI to NY for June 5th.
Significance
Routine travel booking request.
File Info
File Name
EFTA02214626.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.227738
DOJ Source
View on DOJ