Illegal Activity
none
Blackmail
none
Date
2017-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey E. confirms to Lesley Groff that it is okay to send a ticket itinerary from Palm Beach to New York to an individual referred to as 'M'. The email includes details of the flight itinerary from American Express Travel.
Metadata
- Subject
- Re: ticket PB to NY (OK to send to =7)
- Sender
- Jeffrey E.
- Recipients
- Lesley Groff
- Document ID
- EFTA02216007.txt
- Date
- 2017-06-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | email correspondence | Lesley Groff | Jeffrey E. responds to Lesley Groff's email regarding a ticket from PB to NY. |
Notable Quotes 2
ok
Below is ticket from PB to NY on Monday June 5th...OK to send to M?
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 2
Organizations 3
American Express TravelDelta Air LinesAmerican Express Travel Related Services Company, Inc.
Locations 4
PBNYWest Palm Beach, Palm Beach InternationalNew York La Guardia, La Guardia
Financial Entities 1
American Express
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the sending of a ticket itinerary to 'M'.
- Significance
- The email confirms approval to send travel itinerary details to another individual.
File Info
- File Name
- EFTA02216007.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.908082
- DOJ Source
- View on DOJ