EFTA02217548.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses travel arrangements, specifically airline tickets, being made through American Express. The sender, Jeffrey E., is inquiring about arrival times and whether to send a ticket being held for someone.
Metadata
Subject
Re: Itinerary INCL TICKETNO for 09JUL17 VQAQYW
Sender
Jeffrey E.
Recipients
—
Document ID
—
Date
2017-07-07
Illegal Activity
Severity
suspicious
Description
The email discusses arranging travel for someone, and the sender asks if they should send the ticket they are holding for her. This is suspicious because it is not clear who the travel is for or why the sender is holding the ticket.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey E. Travel Arrangement American Express Jeffrey E. is arranging travel through American Express.
Air France Operated By Air Baltic Corp Air France flight operated by Air Baltic Corp
Iberia Operated By Vueling Airlines Sa Iberia flight operated by Vueling Airlines Sa
Notable Quotes 2
can we get her in around 12-2 instead
Shall we send her the ticket I am holding for her?
Financial Information
Amounts:USD 579.60
Transactions:
  • Purchase of airline tickets
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
Jeffrey E.
Organizations 6
American ExpressAir FranceAir Baltic CorpVueling Airlines SaIberiaCenturion Travel Service
Locations 7
RigaRiga InternationalParisCharles De GaulleBarcelonaEl Prat De LlobregatLatvia
Financial Entities 1
American Express Travel Related Services Company, Inc.
Text Analysis
Tone
Informative
Purpose
To confirm and adjust travel itinerary.
Significance
Shows travel arrangements being made, potentially for someone else.
File Info
File Name
EFTA02217548.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:10.938294
DOJ Source
View on DOJ