EFTA02214872.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwards a travel itinerary from American Express Travel to Shuliak/Karyna for a flight from West Palm Beach to New York. The email also instructs Janusz Ba to take the girls to their flight and pick up James Tagg.
Metadata
Subject
Fwd: Itinerary for SHULIAK/KARYNA 19AUG16
Sender
Lesley Groff
Recipients
SHULIAK KARYNAadf
Document ID
EFTA02214872
Date
2016-08-18
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence SHULIAK KARYNA Lesley Groff sends Karyna her flight itinerary.
Janusz Ba Travel Assistance SHULIAK KARYNA Janusz Ba is instructed to take the girls for their flight.
Janusz Ba Pick-up James Tagg Janusz Ba is instructed to pick up James Tagg.
Notable Quotes 2
"...here is your flight back to NY tomorrow.."
"Janusz, you can take the girls for their flight at Jet Blue I lam and be there for James Tagg pick up on Delta at I I:47am..."
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 5
Jet BlueDeltaAmerican Express TravelAmerican Express Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 3
NYWest Palm Beach, Palm Beach InternationalNew York La Guardia, La Guardia
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary and instructions for airport transportation.
Significance
Provides travel details for Shuliak/Karyna and instructions for Janusz Ba regarding airport duties.
File Info
File Name
EFTA02214872.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.840795
DOJ Source
View on DOJ