EFTA02220094.txt Text dataset_11 View on DOJ

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 forwards a travel itinerary from American Express Travel for Michael Ross and Kimberly Marie Ross. The itinerary includes flight details for a trip from Washington, D.C. to Charlotte Amalie, St. Thomas.
Metadata
Subject
Fwd: Itinera INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH
Sender
—
Recipients
Michael Ross, Bella Klein, Kah, John Christens
Document ID
FKGGTH
Date
2017-04-04
Relationships 1
Entity 1RelationshipEntity 2Description
Michael Ross travel Kimberly Marie Ross Travel arrangements for Michael Ross and Kimberly Marie Ross
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 5
Michael RossKimberly Marie RossBella KleinKahJohn Christens
Organizations 4
American Express TravelCenturion Travel ServiceUnited AirlinesAmerican Express Travel Related Services Company, Inc.
Locations 3
Washington, Washington Dulles InternationalCharlotte Amalie, Cyril E King AirportUnited States
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary details from American Express Travel to Michael Ross and others.
Significance
Provides travel details for Michael Ross and Kimberly Marie Ross.
File Info
File Name
EFTA02220094.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.470019
DOJ Source
View on DOJ