EFTA02220275.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
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 between New York, Istanbul, Antalya, and Paris. It includes information on flight times, baggage allowance, and important notices regarding changes, cancellations, and travel documentation.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel
Recipients
Document ID
NSSJAX
Date
16 June 2017
Relationships 2
Entity 1RelationshipEntity 2Description
American Express Travel service provider Centurion Travel Service Centurion Travel Service is an agent for American Express Travel
American Express Travel Related Services Company, Inc. sales agent travel suppliers American Express Travel Related Services Company, Inc. acts as a sales agent for travel suppliers
Notable Quotes 3
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY AS SCHEDULES MAY CHANGE
Financial Information
Amounts:$100$250.000$50$15.000$35
Legal Compliance
  • Compliance with Cuban Assets Control Regulations for travel to Cuba.
  • Airline notice on hazardous materials and potential penalties for violations.
  • Terms and conditions specified by travel suppliers.
  • State-specific disclosures regarding consumer rights and refunds.
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 6
AMERICAN EXPRESS TRAVELCenturion Travel ServiceTurkish AirlinesAmerican Express Travel Related Services Company, Inc.Travel 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
This document outlines a detailed travel itinerary, including flight information and other relevant details for a trip involving multiple destinations.
File Info
File Name
EFTA02220275.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.679234
DOJ Source
View on DOJ