EFTA02220002.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards a travel itinerary from American Express Travel to Joscha Bach for a trip in June 2017. The itinerary includes flight details with Icelandair between Boston, Reykjavik, and Amsterdam.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 17JUN17 UEMDZP
Sender
Recipients
Joscha Bach, Mira Bach, Bella Klein
Document ID
UEMDZP, EFTA_R1_00954735, EFTA_R1_00954736, EFTA_R1_00954737, EFTA_R1_00954738, EFTA_R1_00954739
Date
2017-05-17
Relationships 2
Entity 1RelationshipEntity 2Description
Joscha Bach travel Icelandair Joscha Bach has a flight booked with Icelandair.
Joscha Bach travel_arrangement American Express Travel American Express Travel arranged Joscha Bach's travel.
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 4
American Express TravelIcelandairAmerican Express Centurion Travel ServiceAdobe
Locations 7
Boston, Logan InternationalReykjavik, Keflavik InternationalAmsterdam, SchipholGermanyCaliforniaWashingtonIowa
Financial Entities 1
American Express Travel Related Services Company, Inc.
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary to Joscha Bach.
Significance
Provides travel details for Joscha Bach's trip.
File Info
File Name
EFTA02220002.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.975259
DOJ Source
View on DOJ