EFTA02220222.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Fn. 16 June 2017
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 flights with Turkish Airlines from New York to Istanbul, Antalya, and Paris in June and July 2017. It includes information on baggage allowance, check-in requirements, and travel insurance options, as well as legal disclaimers and notices.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel
Recipients
Document ID
NSSJAX
Date
Fn. 16 June 2017
Relationships 1
Entity 1RelationshipEntity 2Description
American Express Travel service provider Centurion Travel Service Centurion Travel Service is an agent for American Express Travel
Notable Quotes 2
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
Travelers desiring transportation across any international boundary are responsible for obtaining all necessary travel documents and complying with all government travel requirements.
Financial Information
Amounts:5250.000515.000535
Legal Compliance
  • Travelers to Cuba must comply with Cuban Assets Control Regulations.
  • Airline ticket terms and conditions apply to air transportation.
  • U.S. Federal law forbids the carriage of hazardous materials aboard aircraft.
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 5
AMERICAN EXPRESS TRAVELCenturion Travel ServiceTurkish AirlinesTravel Consumer Restitution CorporationBank of Hawaii
Locations 14
Phoenix ArizonaNew YorkJohn F Kennedy InternationalIstanbulAtaturkAntalyaParisCharles De GaulleCubaLarkspur, CAWashingtonHawaiiWaikiki BranchMendota, HI
Financial Entities 1
Bank of Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary and related information.
Significance
Details a multi-city international travel plan.
File Info
File Name
EFTA02220222.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.339507
DOJ Source
View on DOJ