EFTA02218367.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff requests Natalia Molotkova, a Centurion Relationship Manager at American Express, to issue a flight ticket from Paris to Rome. The email chain shows the initial request and subsequent confirmation of the flight details and price.
Metadata
Subject
n Re: Flight for
Sender
Lesley Groff
Recipients
Natalia Molotkova
Document ID
Date
2017-07-06
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Business Natalia Molotkova Lesley Groff requests Natalia Molotkova to issue a flight ticket.
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 3
Please issue ticket!
Sure, on it, will be back shortly.
HI Natasha...we need a one way, coach ticket for from Paris to Rome this Sunday July 9th in the evening... If costs less to do a round trip let me know! Options and price tag please!
Financial Information
Amounts:442.10 USD
Transactions:
  • Flight ticket purchase
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 1
American Express
Locations 4
CDGFCCParisRome
Text Analysis
Tone
Professional
Purpose
To request and confirm the issuance of a flight ticket.
Significance
Shows a request for flight booking through a concierge service.
File Info
File Name
EFTA02218367.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.121008
DOJ Source
View on DOJ