EFTA02215294.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting Natalia Molotkova to book flights for two girls from Paris to NY with a trip to St. Thomas in between. Natalia is providing flight options and prices, and showing them to JE.
Metadata
Subject
Re: Tickets for Sila
Sender
Lesley Groff
Recipients
Natalia Molotkova
Document ID
Date
2017-07-10
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is requesting Natalia Molotkova to book flights.
Natalia Molotkova business JE Natalia Molotkova is showing flight options to JE.
Notable Quotes 3
OK, fare is non refundable with 200.00 change fee.
ok...let me show JE...the flight for both girls to/from STT look great!
All direct flights please, best price?
Financial Information
Amounts:1352.06200.0090.00EUR1091.261352.061783.261449.16843.92421.96
Transactions:
  • Flight booking
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 6
XL AIRWAYS FRANCENORWEGIAN AIRAmerican AirlinesICELANDAIRCenturionAmerican Express
Locations 7
ParisNYCSTT (St. Thomas)CDGJFKREYKJAVIKKEF
Text Analysis
Tone
Professional
Purpose
To book flights for two girls from Paris to NY with a trip to St. Thomas in between.
Significance
The email shows flight booking arrangements being made through a Centurion Relationship Manager.
File Info
File Name
EFTA02215294.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.373242
DOJ Source
View on DOJ