Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Valdsoncotrin forwards an email chain regarding travel arrangements, including flight itineraries and ticket information, to Lesley Groff. The email chain shows coordination between Jeffrey E. and Lesley Groff to arrange travel, with a question about whether Valdsoncotrin was aware of the arrival.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for
- Sender
- Valdsoncotrin
- Recipients
- lesleyjeeepgmail.com
- Document ID
- —
- Date
- 2017-07-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | Business | Lesley Groff | Jeffrey E. and Lesley Groff are coordinating travel arrangements. |
| Valdsoncotrin | Unknown | Lesley Groff | Valdsoncotrin forwards an email to Lesley Groff. |
Notable Quotes 2
valdson did not know of arrival???!!!!
Shall we send her the ticket I am holding for her?
Financial Information
Amounts:579.60 USD
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 3
Organizations 6
American Express TravelAir FranceAir Baltic CorpIberiaVueling Airlines SaJEE
Locations 9
RigaRiga InternationalParisCharles De GaulleBarcelonaEl Prat De LlobregatMXFRACDG
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To forward travel itinerary information and coordinate travel arrangements.
- Significance
- The document shows coordination of travel arrangements, potentially for someone known to Jeffrey E.
File Info
- File Name
- EFTA02218148.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.793416
- DOJ Source
- View on DOJ