EFTA02217277.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards a travel itinerary from American Express Travel for VAVHUR, including flight details from Charlotte Amalie to New York and then to Moscow. It also includes information about passport and visa requirements for citizens of the Russian Federation entering the USA.
Metadata
Subject
Re: Fwd: Itinerary INCL TICKETNO for SHESTAKO V4 17JUN17 VAVHUR
Sender
Recipients
Document ID
Date
2017-06-21
Relationships 1
Entity 1RelationshipEntity 2Description
American Express Travel Travel arrangements VAVHUR American Express Travel is providing travel arrangements for VAVHUR.
Notable Quotes 3
Thanks for your help!! You arc great :)
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO USA
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 6
Mail.RuAmerican Express TravelCenturion Travel ServiceDelta Air LinesAeroflotAmerican Express Travel Related Services Company, Inc.
Locations 7
Charlotte Amalie, Cyril E King AirportNew York, John F Kennedy InternationalMoscow, SheremetyevoUSACaliforniaWashingtonIowa
Financial Entities 1
American Express Card
Text Analysis
Tone
Professional
Purpose
To forward travel itinerary and ticket information.
Significance
Provides travel details for VAVHUR, including flight information and visa requirements.
File Info
File Name
EFTA02217277.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.700525
DOJ Source
View on DOJ