EFTA02217002.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey E. forwards an email from American Express Travel containing an itinerary for flights between Monterey, Los Angeles, and New York. The email includes flight details, dates, times, and ticket numbers.
Metadata
Subject
Re: Itinerary INCL TICKETNO for
Sender
Jeffrey E.
Recipients
Magmail.com
Document ID
HOQXFH
Date
2017-06-08
Notable Quotes 1
Tickets for and Dillon Total: $780.42 each! :)
Financial Information
Amounts:780.42 USD
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 2
Organizations 5
American ExpressUnited AirlinesSkywest Dba United ExpressDelta Air LinesAmerican Express Travel Related Services Company, Inc.
Locations 6
Monterey, Monterey PeninsulaLos Angeles, Los Angeles InternationalNew York, John F Kennedy InternationalCaliforniaWashingtonIowa
Financial Entities 1
American Express Centurion Travel Service
Text Analysis
Tone
Professional
Purpose
To confirm travel itinerary details.
Significance
The email contains travel itinerary information for flights booked through American Express.
File Info
File Name
EFTA02217002.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.055562
DOJ Source
View on DOJ