Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms flight details for The Ross's to visit an island in April 2017 and requests approval to purchase the tickets. The itinerary includes flights on United Airlines from Washington Dulles to Charlotte Amalie and back.
Metadata
- Subject
- Flights for The Ross's to visit the Island April 22123 (FKGGTH)
- Sender
- in[jeevacation©gmail.com]
- Recipients
- —
- Document ID
- FKGGTH
- Date
- 2017-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| American Express Travel | Travel Arrangement | The Ross's | American Express Travel is arranging flights for The Ross's. |
| Centurion Travel Service | Service Provider | American Express Travel | Centurion Travel Service is a service of American Express Travel |
Notable Quotes 1
Ticket on HOLD for the Ross's to visit the island April 22/23. $851.16 each. OK to purchase and send to them?
Financial Information
Amounts:851.16 USD
Transactions:
- Purchase of airline tickets for The Ross's
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 4
American Express TravelCenturion Travel ServiceUnited AirlinesAmerican Express Travel Related Services Company, Inc.
Locations 6
Washington, Washington Dulles InternationalCharlotte Amalie, Cyril E King AirportUnited StatesCaliforniaWashingtonIowa
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Informative
- Purpose
- To confirm flight details and request approval to purchase tickets for The Ross's.
- Significance
- This document shows the arrangement of travel for individuals, potentially related to the larger investigation.
File Info
- File Name
- EFTA02220079.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:07.575021
- DOJ Source
- View on DOJ