EFTA02218452.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 involves Natalia Molotkova, an American Express Centurion Relationship Manager, arranging a Jet Blue flight for Jeffrey at the request of Lesley. The email details the flight information, including the fare and change fee.
Metadata
Subject
o take direct flight on SAT. AUG. 12th!!! to Alb
Sender
Natalia Molotkova
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.
Lesley Unknown Jeffrey Lesley is communicating Jeffrey's flight request.
Notable Quotes 3
Jeffrey now says he wantse take the Jet Blue direct flight out on Sat. night Aug. 12 to Alb. one way coach.!!
Fare for Saturday 399.99. refundable.
TOTAL FARE - USD 630.97 Non refundable coach, $150.00 change fee. Ticket is on its way.
Financial Information
Amounts:399.99 USD630.97 USD150.00 USD
Transactions:
  • Booking a Jet Blue direct flight
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 2
American ExpressJet Blue
Locations 3
JFKABCAlb
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange a flight for Jeffrey.
Significance
This email shows the process of booking a flight through American Express for Jeffrey, likely through a concierge service.
File Info
File Name
EFTA02218452.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.466586
DOJ Source
View on DOJ