EFTA02216389.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey E. is arranging travel for Kevin Ouvre and seeks approval to issue tickets for flights on Trade Wind and SEABORNE AIRLINES. The email also inquires about hotel arrangements for Kevin Ouvre.
Metadata
Subject
Re: Kevin Ouvre
Sender
Jeffrey E.
Recipients
Document ID
Date
2017-06-14
Relationships 1
Entity 1RelationshipEntity 2Description
Kevin Ouvre Travel Arrangement Jeffrey E. Jeffrey E. is arranging travel for Kevin Ouvre.
Notable Quotes 3
Flights for Kevin Ouvre are limited...on the 21st the only flight available does not get him in until 7pm.
OK to issue this ticket for Kevin?
What about hotel?
Financial Information
Amounts:971.10 USD157.10 USD
Transactions:
  • Trade Wind portion $971.10
  • SEABORNE AIRLINES (BB) $157.10
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
Trade WindSEABORNE AIRLINES
Locations 3
SBHSTTSJU
Text Analysis
Tone
Informative
Purpose
To confirm travel arrangements for Kevin Ouvre and request approval to issue tickets and book a hotel.
Significance
The email details the flight arrangements and costs for Kevin Ouvre's travel, seeking approval for the booking.
File Info
File Name
EFTA02216389.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.609776
DOJ Source
View on DOJ