EFTA02218194.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
This email exchange involves Natalia Molotkova from Amex Centurian Travel coordinating flight bookings for a client named Jeffrey, including changes to the itinerary and price comparisons. The email discusses flight options from Riga to Paris and Paris to Barcelona, as well as flights to and from New York.
Metadata
Subject
Re: CORRECTION for.and
Sender
—
Recipients
Amex Centurian Travel
Document ID
—
Date
2017-07-07
Relationships 3
Entity 1RelationshipEntity 2Description
Natalia (Natasha) Molotkova employee/agent Amex Centurian Travel Natalia Molotkova works for Amex Centurian Travel
Jeffrey client Amex Centurian Travel Jeffrey is a client of Amex Centurian Travel
Solange employee/agent Amex Centurian Travel Solange works for Amex Centurian Travel
Notable Quotes 2
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 USD1841.36 USD1066.06 USD1779.36 USD1934 USD
Transactions:
  • Flight bookings
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
People 4
JENatalia (Natasha) MolotkovaSolangeJeffrey
Organizations 14
Amex Centurian TravelVYUSXL Airways FranceAFAIR BALTIC CORPORATION SIABAUnitedUAAmericansAAAMERICAN AIRLINES INC.IBAmerican Express
Locations 9
RIXCDGParisBarcelonaEWRJFKCOGNYCRiga
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To coordinate and confirm flight bookings for a client named Jeffrey and another person.
Significance
Shows the process of booking flights and the back-and-forth communication involved in coordinating travel arrangements.
File Info
File Name
EFTA02218194.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.666840
DOJ Source
View on DOJ