EFTA02215114.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email exchange between limairian and Natalia Molotkova concerns booking a round trip ticket and accommodation for Kevin Ouvre from St. Barth's to St. Thomas. Limairian is gathering pricing information to relay to 'JE'.
Metadata
Subject
Re: Ticket for Kevin Ouvre
Sender
limairian
Recipients
Natalia Molotkova
Document ID
Date
2017-06-14
Relationships 3
Entity 1RelationshipEntity 2Description
limairian email correspondence Natalia Molotkova limairian requests flight and hotel information from Natalia Molotkova
Kevin Ouvre travel St. Barth's Kevin Ouvre needs a round trip ticket from St. Barth's to St. Thomas
JE unknown limairian limairian needs to tell JE the price of the travel arrangements
Notable Quotes 2
Hi Natasha...we need a round trip coach ticket for Kevin Ouvre from St. Barth's to St. Thomas June 21-23... Hoping a direct flight would get him in somewhat early on the 21st...he can depart on 23rd on a direct flight
Please check pricing on a room at the Marion as well ...we might not need a room (as Kevin may just stay in like to know so I can tell JE the price...thanks
Financial Information
Amounts:570.38 USD63.38149.0018.63179.0044.75808.94 USD199.00USD211.94$1162.66
Transactions:
  • Flight and hotel booking for Kevin Ouvre
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 4
American ExpressBLUEBEARDS CASTLES RESORTBLUEBEARDS BEACH CLUBMARRIOTT FRENCHMANS REEF
Locations 7
St. Barth'sSt. ThomasSTTSJUSBHST THOMAS VIFRENCHMANS BAY
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange travel and accommodation for Kevin Ouvre from St. Barth's to St. Thomas.
Significance
This email shows the process of booking travel arrangements, including flights and hotels, for an individual named Kevin Ouvre. The email also mentions 'JE', suggesting that someone is ultimately paying for the arrangements.
File Info
File Name
EFTA02215114.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.475345
DOJ Source
View on DOJ