EFTA02220033.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
travel itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel, detailing flight information from New York to Paris and back. It includes important notices regarding passport/visa requirements, potential penalties for changes/cancellations, and general travel information.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel
Recipients
Document ID
EFTA_R1_00954793
Date
2017-04-04
Relationships 1
Entity 1RelationshipEntity 2Description
American Express Travel service provider Centurion Travel Service Centurion Travel Service is providing travel arrangements for American Express Travel.
Notable Quotes 3
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO RUSSIA
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
Financial Information
Amounts:$250.000$15,000$50
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 6
AMERICAN EXPRESS TRAVELCenturion Travel ServiceAir FranceAmerican Express Travel Related Services Company, Inc.Bank of HawaiiTravel Consumer Restitution Corporation
Locations 12
Phoenix ArizonaNew YorkJohn F Kennedy InternationalParisCharles De GaulleRussian FederationRussiaCaliforniaLarkspur, CAWashingtonHawaiiHonolulu, HI
Financial Entities 1
Bank of Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary and related information.
Significance
This document outlines travel arrangements, including flight details and important travel information.
File Info
File Name
EFTA02220033.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.256392
DOJ Source
View on DOJ