EFTA02218432.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange shows Natalia Molotkova from American Express booking a Jet Blue flight for Jeffrey to Alb on August 12th. The total fare is USD 630.97, and the ticket is non-refundable with a $150 change fee.
Metadata
Subject
Re:
Sender
afiaill
Recipients
Document ID
Date
2017-08-11
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Jeffrey customer Natalia Molotkova Jeffrey is requesting Natalia Molotkova to book a flight for him.
Notable Quotes 2
Jeffrey now says he wants o take the Jet Blue direct flight out on Sat. night Aug. 12 to Alb. one way coach.!!
TOTAL FARE - USD 630.97 Non refundable coach, $150.00 change fee. Ticket is on its way.
Financial Information
Amounts:399.99630.97150.00
Transactions:
  • Flight booking
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
American ExpressJet Blue
Locations 3
AlbJFKABQ
Text Analysis
Tone
Professional
Purpose
To arrange a flight booking for Jeffrey.
Significance
Shows the process of booking a flight through American Express concierge service.
File Info
File Name
EFTA02218432.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.587374
DOJ Source
View on DOJ