EFTA02218288.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the booking of flights for Joscha Bach and Fred Robinson through American Express. Natalia Molotkova, a Centurion Relationship Manager, coordinates with Zoraida and others to finalize travel arrangements, including fare confirmation, seat preferences, and meal requests.
Metadata
Subject
Round Trip for Joscha Bach
Sender
Natalia Molotkova
Recipients
Document ID
Date
2017-07-10
Relationships 3
Entity 1RelationshipEntity 2Description
Natalia Molotkova business Joscha Bach Natalia Molotkova is arranging travel for Joscha Bach
Natalia Molotkova business Fred Robinson Natalia Molotkova is using the same card for Mr. Fred Robinson
Natalia Molotkova business Zoraida Natalia Molotkova is requesting Zoraida to issue a ticket
Notable Quotes 2
Please issue this ticket! Thx
OK to issue?
Financial Information
Amounts:300.00 USD1476.56 USD
Transactions:
  • Issuing fare is non refundable coach with $300.00 change fee.
  • TOTAL FARE - USD 1476.56
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 1
American Express
Locations 3
BOSLAXMEL
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange and confirm travel details for Joscha Bach and Fred Robinson, including flight bookings, meal requests, and payment authorization.
Significance
This email chain documents the process of booking flights for Joscha Bach and Fred Robinson through American Express, including fare details, seat preferences, and meal requests.
File Info
File Name
EFTA02218288.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.807416
DOJ Source
View on DOJ