EFTA02217437.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves a request to change a flight ticket. Natalia Molotkova, a Centurion Relationship Manager at American Express, is handling the request, which involves flights between STT, JFK, and SVO.
Metadata
Subject
Re: Change ticket Issue please!!
Sender
Molotkova
Recipients
Document ID
Date
2017-06-19
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 3
AA 936 21JUN STT JFK 240P 701P - $326.36
SU 103 22JUN JFK SVO 710P 1115A 23JUN - $872.10
Hi Natasha. We need to change ticket. She should now fly back to NY on wed June 21, direct coach any NY airport best price, then fly on to Moscow Thursday June 22 evening.
Financial Information
Amounts:326.36872.10
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 1
American Express
Locations 5
STTJFKSVONYMoscow
Text Analysis
Tone
Professional
Purpose
To request a change to a flight ticket.
Significance
This email shows communication regarding travel arrangements, potentially for a client of American Express.
File Info
File Name
EFTA02217437.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.309915
DOJ Source
View on DOJ