EFTA02217539.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the booking of flights for Jeffrey E. and Nastia through American Express Travel. The email details the prices and options for different flight classes and connections, ultimately seeking approval to book a premium economy direct flight for Nastia.
Metadata
Subject
Re: Itinerary for 31JUL17 YLUQPP
Sender
Jeffrey E.
Recipients
MI, ez
Document ID
YLUQPP
Date
2017-07-05
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Travel Booking American Express Travel Jeffrey E. is using American Express Travel to book flights.
Jeffrey E. Travel Arrangement Nastia Jeffrey E. is arranging travel for Nastia.
Notable Quotes 2
find better price , economy ok
OK to book Nasia on the direct, premium economy flight at $1703.56?
Financial Information
Amounts:$1025.10$1187.56$1703.56$1356.76$350$1187.56
Transactions:
  • Purchase of round trip ticket for $1025.10
  • Purchase of Economy direct flight at $1187.56
  • Purchase of premium economy ticket for Nastia at $1703.56
  • Connecting flight for Nastia at $1356.76
  • Coach flight for Nastia at $1187.56
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
People 2
Jeffrey E.Nastia
Organizations 4
American Express TravelUkraine Intl AirlinesAmerican Express Centurion Travel ServiceJEE
Locations 3
Kiev, Boryspil (Borispol)New York, John F Kennedy InternationalUkraine
Financial Entities 1
American Express Travel Related Services Company, Inc.
Text Analysis
Tone
Informative, transactional
Purpose
To arrange and confirm flight bookings for Jeffrey E. and Nastia.
Significance
Shows travel arrangements being made, potentially for someone connected to Jeffrey E.
File Info
File Name
EFTA02217539.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.609776
DOJ Source
View on DOJ