EFTA02219997.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwarded an email from American Express Travel containing a travel itinerary. The itinerary includes flight and hotel information for a trip from Paris to Marrakech and back.
Metadata
Subject
F
Sender
Lesley Groff
Recipients
Document ID
Date
2017-05-19
Relationships 2
Entity 1RelationshipEntity 2Description
American Express Travel service Centurion Travel Service Centurion Travel Service is a service provided by American Express Travel.
American Express Travel Related Services Company, Inc. agent travel suppliers American Express Travel Related Services Company, Inc. acts as an agent for travel suppliers.
Financial Information
Amounts:EUR 460.00
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
Organizations 5
American Express TravelCenturion Travel ServiceAir FranceRoyal Air MarocAmerican Express Travel Related Services Company, Inc.
Locations 8
Paris, Charles De GaulleMarrakech, MenaraCasablanca, Mohamed VFranceMARRAKECH MA 40 000IowaWashingtonCalifornia
Financial Entities 1
American Express Card
Text Analysis
Tone
Informative
Purpose
To forward an itinerary from American Express Travel.
Significance
This document contains travel itinerary details, including flight and hotel information.
File Info
File Name
EFTA02219997.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.205897
DOJ Source
View on DOJ