EFTA02216074.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a flight receipt from Delta Air Lines for a round trip from NYC to Miami. It includes flight details, payment information, baggage allowance, and terms and conditions.
Metadata
Subject
Your Flight Receipt -
Sender
Natalia Molotkova
Recipients
—
Document ID
G6SGO4
Date
2017-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Delta Air Lines, Inc. Service Passenger Delta Air Lines provides air transportation services to the passenger.
Financial Information
Amounts:$246.42 USD5202.80 USD$11.20 USD$15.22 USD$9.00 USD$8.20 USD72.45 USD5.43 USD77.88 USD$2SUSD$35USD$25USD$3 5 USD525
Transactions:
  • Air Transportation Charges
  • Base Fare
  • Taxes, Fees and Charges
  • Payment for flight tickets
  • Main CMFT+ SEG Upsell
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
People 2
Natalia MolotkovaNatasha Molotkova
Organizations 4
American ExpressDelta Air Lines, Inc.The Nature ConservancyDelta Connection
Locations 4
NYC-LAGUARDIAMIAMI, FLUnited StatesMiami International Airport (MIA)
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To provide a flight receipt and confirmation details to the recipient.
Significance
This document confirms flight details and payment information for a trip from NYC to Miami and back.
File Info
File Name
EFTA02216074.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.373611
DOJ Source
View on DOJ