EFTA02214969.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 Amex Centurian Travel to book a one-way coach ticket for Karyna Shuliak and two cats from New York to Albuquerque on June 8th. Natalia Molotkova is assisting with the booking and providing flight options.
Metadata
Subject
Re: Ticket for and Karyna + 2 Cats
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA02214969
Date
2017-05-30
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer/service provider Amex Centurian Trave Lesley Groff is requesting travel arrangements from Amex Centurian Travel.
Natalia Molotkova employee Amex Centurian Trave Natalia Molotkova is an employee of Amex Centurian Travel.
Notable Quotes 2
WE need a one way coach ticket and Karyna Shuliak plus 2 cats from NY 8th.
best price...? I don't think there are any direct flights...
Financial Information
Amounts:$213.80339.981019.94
Transactions:
  • Purchase of one-way coach ticket for Karyna Shuliak and two cats from NY to ABQ on June 8th
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 3
Amex Centurian TraveAmerican ExpressJet Blue
Locations 4
JFKATLABQNY
Text Analysis
Tone
Professional
Purpose
To arrange travel for Karyna Shuliak and two cats.
Significance
Illustrates the process of booking travel through a concierge service.
File Info
File Name
EFTA02214969.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.696403
DOJ Source
View on DOJ