EFTA02216218.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 an email forwarding a flight receipt from Natalia Molotkova to Lesley Groff, intended for Bella Klein. The receipt details a round trip flight between NYC-LaGuardia and Miami on Delta Air Lines.
Metadata
Subject
Fwd: Your Flight Receipt - Receipt for scat purchased for
Sender
Lesley Groff
Recipients
Bella Klein
Document ID
—
Date
2017-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment Centurion Relationshi Mana er Natalia Molotkova is a Centurion Relationship Manager
Delta Air Lines Inc Flight Route NYC-LAGUARDIA Delta Air Lines Inc operates flights between NYC-LAGUARDIA and Miami
Financial Information
Amounts:25USD
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 3
Bella KleinLesley GroffNatalia Molotkova
Organizations 4
Delta Air Lines IncAmerican ExpressThe Nature ConservancyDelta Connection
Locations 3
NYC-LAGUARDIAMIAMI, FLUnited States
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward a flight receipt from Natalia Molotkova to Lesley Groff, and then to Bella Klein.
Significance
The document is a flight receipt, indicating travel arrangements.
File Info
File Name
EFTA02216218.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.352172
DOJ Source
View on DOJ