EFTA02217414.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves arranging a flight for Karyna through a Centurion Relationship Manager. The discussion includes details about flight times, change fees, and whether Karyna is traveling with a cat.
Metadata
Subject
Re: Flight for this Sunday
Sender
Recipients
Natalia Molotkova
Document ID
Date
2017-06-23
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova Travel Arrangement Karyna Natalia is arranging a flight for Karyna
Natalia Molotkova Employment American Express Natalia is a Centurion Relationship Manager, likely working with or for American Express
Notable Quotes 2
Perfect! Please issue ticket! (This is She doesn't have cats! That is Karyna! ??).
We need a one way coach ticket for from Palm Beach to NY. There is a 9:50am flight she would like to take.
Financial Information
Amounts:150.00200224.20 USD
Transactions:
  • Change fee of 150.00
  • Non-refundable fare with 200 change fee
  • Total fare of USD 224.20
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 3
Centurion Relationship ManagerJet BlueAmerican Express
Locations 4
Palm BeachNYLGAPBI
Financial Entities 1
American Express
Text Analysis
Tone
Professional, casual
Purpose
To arrange a flight for Karyna from Palm Beach to NY.
Significance
The email shows the process of booking a flight through a concierge service.
File Info
File Name
EFTA02217414.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.330106
DOJ Source
View on DOJ