EFTA02219567.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2023-08-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange shows Lesley requesting Natalia Molotkova at American Express to book a one-way coach ticket from STT to NY for Mon Wit. Natalia confirms the details and price of the ticket, including the non-refundable nature and change fee.
Metadata
Subject
Ticket for Mon Wit STT to NY on Wed. Aug. 23
Sender
Natalia Molotkova
Recipients
Lesley
Document ID
Date
2023-08-23
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova Business Lesley Natalia is a Centurion Relationship Manager at American Express assisting Lesley with booking a flight.
Notable Quotes 2
Non refundable coach with $200.00 change fee. Ok to issue?
We need a coach one way ticket for from STT to NY (any airport) on Wed. Aug. 23rd, direct flight, best price.
Financial Information
Amounts:541.06 USD200.00
Transactions:
  • Purchase of a one-way coach ticket from STT to NY for Mon Wit on Delta Airlines.
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
Organizations 2
American ExpressDelta
Locations 3
STTNYJFK
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange a flight ticket for Mon Wit from STT to NY.
Significance
Shows the process of booking a flight through American Express Centurion service.
File Info
File Name
EFTA02219567.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.723014
DOJ Source
View on DOJ