EFTA02219030.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses travel arrangements for Valdsoncotri, specifically regarding flight times and ticket issuance. Jeffrey E. is coordinating with Lesley Groff to finalize the itinerary.
Metadata
Subject
Re: Itinerary INCL TICKETNO for Valdsoncotri 09JUL17 VQAQYW
Sender
jeffrey E. <jeevacation@gmail.com>
Recipients
Lesley Gro, Fran
Document ID
Date
2017-07-09
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. Travel Arrangement Lesley Groff Jeffrey E. is requesting Lesley Groff to arrange travel for Valdsoncotri.
Notable Quotes 2
valdson did not know of arrivalrn I
can we get her in around 12-2 instead
Financial Information
Amounts:USD 579.60
Transactions:
  • Purchase of airline tickets
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 6
American Express TravelAir FranceAir Baltic CorpVueling Airlines SaAmerican Express Centurion Travel ServiceJEE
Locations 4
Riga, Riga InternationalParis, Charles De GaulleBarcelona, El Prat De LlobregatLatvia
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange travel for Valdsoncotri, specifically regarding flight times and ticket issuance.
Significance
The email shows Jeffrey E. arranging travel for someone, potentially related to his activities.
File Info
File Name
EFTA02219030.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.753987
DOJ Source
View on DOJ