EFTA02216646.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
21-22JUN
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Centurion Support details flight ticket changes and refunds for a client traveling from St Thomas to New York and then to Moscow. It explains the reasons for the changes, including an involuntary schedule change and Aeroflot's policies.
Metadata
Subject
- STTJFK/JFKSVO 21-22JUN
Sender
Centurion Support
Recipients
Document ID
EFTA_R1_00945881
Date
21-22JUN
Relationships 2
Entity 1RelationshipEntity 2Description
Centurion Support Employment/Service Natalia Molotkova Centurion Support is acting on behalf of Natalia Molotkova, a Relationship Manager.
American Express Business Centurion Support Centurion Support is a 3rd party concierge service provider for American Express.
Notable Quotes 2
As per my voice mail here is the email information on the ticket for traveling from St Thomas to New York, then to Moscow.
Unfortunately Aeroflot has advised we cannot exchange out the ticket due to the rules to a lower fare.
Financial Information
Amounts:$439.26$1394.42$954.36$440.06$271.00$1123.00$982.10
Transactions:
  • New Delta ticket issued for $439.26
  • Original roundtrip ticket for $1394.42
  • Refund of approximately $1123.00 from Aeroflot
  • New one way ticket issued for $982.10
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealings
Organizations 5
American ExpressDeltaAmerican AirlinesAeroflotCenturion Support
Locations 4
St ThomasNew YorkMoscowJFK
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To provide information about flight ticket changes and refunds for a client traveling from St Thomas to New York and then to Moscow.
Significance
Details flight booking changes and refund information due to an involuntary schedule change.
File Info
File Name
EFTA02216646.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.189808
DOJ Source
View on DOJ