EFTA02214741.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
Lesley Groff is requesting a round trip ticket from New York to San Diego for someone referred to as 'JE' through Amex Centurian Travel. Natalia Molotkova, a Centurion Relationship Manager, is providing flight options and prices.
Metadata
Subject
Re: Ticket to for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
Date
2017-05-30
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff customer Amex Centurian Trave Lesley Groff is requesting travel arrangements from Amex Centurian Travel.
Natalia Molotkova employee Amex Centurian Trave Natalia Molotkova is a Centurion Relationship Manager at Amex Centurian Travel.
Lesley Groff unknown JE Lesley Groff is waiting for JE's approval regarding travel arrangements.
Notable Quotes 2
ok, thanks...let me see what JE wants...
We need a round trip coach ticket from NY (any airport) to San Diego Tues. Jun 6th (not sure what time of II Thurs. June 8th evening (I know it is an evening return).
Financial Information
Amounts:311.98 USD358.20 USD675.12 USD716.40 USD
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 4
Amex Centurian TraveSouthwestDeltaAmerican Express
Locations 5
NewarkSANJFKNew YorkSan Diego
Text Analysis
Tone
Professional
Purpose
To arrange a round trip coach ticket from NY to San Diego for JE.
Significance
The email shows the process of booking travel arrangements through a concierge service.
File Info
File Name
EFTA02214741.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.296049
DOJ Source
View on DOJ