EFTA02217015.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 the itinerary for Justina's trip from Kaunas to New York and back. The email includes flight details, baggage information, and disclaimers.
Metadata
Subject
Re: Itinerary for 22JUL17 KELFXC
Sender
Jeffrey E.
Recipients
Document ID
EFTA02217015
Date
2017-06-08
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Travel arrangement Justina Jeffrey E. is forwarding travel itinerary for Justina.
American Express Travel Travel arrangement Justina American Express Travel is providing travel itinerary for Justina.
Notable Quotes 1
Ticket for Justina...total S637.56! :)
Financial Information
Amounts:S637.56
Transactions:
  • Ticket purchase for Justina
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
American Express TravelLufthansaBrussels AirlinesAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 8
Kaunas, KaunasFrankfurt, Frankfurt InternationalNew York, John F Kennedy InternationalBrussels, Brussels AirportLithuaniaIowaWashingtonCalifornia
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary information.
Significance
Shows travel arrangements made through American Express.
File Info
File Name
EFTA02217015.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.848363
DOJ Source
View on DOJ