EFTA02217908.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Natalia Molotkova from American Express is arranging flight bookings for a client named Jeffrey, coordinating with Solange and adjusting itineraries based on Jeffrey's changes. The email details various flight options, prices, and specific requirements for the travel arrangements.
Metadata
Subject
CORRECTION fand
Sender
Natalia Molotkova
Recipients
Document ID
Date
2017-07-07
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Jeffrey unknown Solange Jeffrey is working with Solange to book flights.
Notable Quotes 3
if we sell outbound on AF stock, will be cheaper
Jeffrey changed his mind on the timing of the flights
Let me know if you can get better pricing than Solange gave me...thanks!
Financial Information
Amounts:725.30 USD239.10 USD302.00 USD1841.36 USD1066.06 USD1779.36 USD1934.06 USD
Transactions:
  • Booking flights
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 7
American ExpressAIR BALTIC CORPORATION SIAUnitedOrbitzAAXL AIRWAYS FRANCEAmerican Airlines Inc.
Locations 9
RIXCDGParisBarcelonaUSEWRJFKNYCRiga
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange and confirm flight bookings for a client (Jeffrey) through American Express.
Significance
The email details flight itineraries and pricing, indicating the process of booking travel arrangements for a client.
File Info
File Name
EFTA02217908.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.500692
DOJ Source
View on DOJ