EFTA02215669.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-18
Document Type
travel itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel for a flight from West Palm Beach to New York La Guardia on Delta Air Lines. It includes flight details, baggage information, and important notices regarding hazardous materials and travel supplier terms and conditions.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel Services
Recipients
Document ID
IMFSJI
Date
2016-08-18
Relationships 1
Entity 1RelationshipEntity 2Description
American Express Travel Business Delta Alr Lines American Express Travel is providing travel arrangements including flights on Delta Air Lines.
Notable Quotes 2
All services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers.
Please note that U.S. Federal law forbids the carriage of hazardous matenals aboard aircraft in your luggage or on your person. A violation can resuft in five years imprisonment and penalties of $250,000 or more (49 U.S.C. 5124).
Financial Information
Amounts:$250,000$15,000$50$35
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 8
American Express TravelDelta Alr LinesAmerican Express Travel ServicesAmerican Express Travel Related Services Company. Inc.AmexTravel Consumer Restitution CorporationTCRFSink of Hawse Waikiki Brant
Locations 9
West Palm BeachPalm Beach InternationalNew York La GuardiaLa GuardiaCaliforniaLarkspur, CAWashingtonHawaiiHonolulu, HI
Financial Entities 1
Sink of Hawse Waikiki Brant
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary for a flight from West Palm Beach to New York La Guardia.
Significance
This document outlines the details of a flight booked through American Express Travel.
File Info
File Name
EFTA02215669.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.625512
DOJ Source
View on DOJ