EFTA02219756.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
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging flight tickets for someone. The email discusses different flight options and prices for a trip to Alb (Albuquerque) on August 13, 2017.
Metadata
Subject
This ticket for
Sender
Natalia Molotkova
Recipients
Document ID
Date
2017-08-11
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 1
Hi. =would like this ticket please. Please put on hold and give me price
Financial Information
Amounts:337.70 USD281.80 USD1050.49 USD
Transactions:
  • Flight ticket purchases
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
American ExpressRepublic AirlinesUnited ExpressEnvoy AirAmerican Eagle
Locations 6
LGADFWABQATLORDDEN
Text Analysis
Tone
Professional
Purpose
To arrange flight tickets for someone.
Significance
Shows the process of booking flights through American Express concierge services.
File Info
File Name
EFTA02219756.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.771866
DOJ Source
View on DOJ