EFTA02214727.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 one-way flight from PBI to NY from Natalia Molotkova at American Express Centurion Travel. The flight is for June 5th and the fare is $209.21 with a $200 penalty for non-refundable coach.
Metadata
Subject
Re: Flight for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA02214727
Date
2017-06-02
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is requesting a flight from Natalia Molotkova, a Centurion Relationship Manager.
Notable Quotes 2
sounds good
Perfect! Please issue!
Financial Information
Amounts:200 USD209.21 USD
Transactions:
  • Flight booking
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 3
Lesley GroffNatalia MolotkovaNatasha Molotkova
Organizations 2
Amex Centurian TraveAmerican Express
Locations 3
PBILGANY
Text Analysis
Tone
Professional
Purpose
To book a one-way coach flight from PBI to NY for June 5th.
Significance
This email shows a flight booking request handled by American Express Centurion travel services.
File Info
File Name
EFTA02214727.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.219431
DOJ Source
View on DOJ