EFTA02220320.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 from New York to Istanbul, Antalya, and Paris. It also includes information on hotel offers, travel insurance, and international travel documentation.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel
Recipients
Document ID
NSSJAX, TK 2356630654475
Date
16 June 2017
Relationships 2
Entity 1RelationshipEntity 2Description
American Express Travel Business Turkish Airlines American Express Travel is booking flights with Turkish Airlines.
American Express Travel Business FINE HOTELS & RESORTS American Express Travel offers FINE HOTELS & RESORTS proposes in your travel destination.
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 desiring transportation across any international boundary are responsible for obtaining all necessary travel documents and complying with all government travel requirements.
  • By traveling on your Itinerary, all travelers are attesting that they are a U.S. citizen or U.S. resident and their travel to Cuba is authorized under the Cuban Assets Control Regulations, and falls within one of the approved categories.
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 6
AMERICAN EXPRESS TRAVELCenturion Travel ServiceTurkish AirlinesFINE HOTELS & RESORTSTravel Consumer Restitution CorporationBank of Hawaii
Locations 13
Phoenix ArizonaNew YorkJohn F Kennedy InternationalIstanbulAtaturkAntalyaParisCharles De GaulleCubaLarkspur, CAWashingtonHawaiiWaikiki
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 booked through American Express Travel.
File Info
File Name
EFTA02220320.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.399229
DOJ Source
View on DOJ