EFTA02220369.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is communicating with Natalia Molotkova from American Express Centurion to arrange flight tickets for travel from Ekaterinburg, Russia, through Moscow to Paris. The email chain discusses flight options, fares, and specific requirements for the travel itinerary.
Metadata
Subject
Re: Ticket for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
Date
2017-08-25
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is requesting travel arrangements from Natalia Molotkova, a Centurion Relationship Manager.
Notable Quotes 2
You may issue the ticket for (OUXSTL) and for (IQFTII)! Yae...2 down...2 more to go...gett
Re this ticket...I believe we need and to depart Moscow early for Paris...therefore must c enough...maybe like a 7am flight from Ekaterinburg to Moscow? possible? then depart Moscow like 9am fc
Financial Information
Amounts:EUR70.00959.30$533.30USD 720.30USD 463.30
Transactions:
  • Ticket purchase
  • Change fee
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 2
Amex Centurian TraveAmerican Express
Locations 6
MoscowParisEkaterinburgRussiaCDGSVO
Text Analysis
Tone
Professional
Purpose
To arrange flight tickets for travel from Ekaterinburg, Russia through Moscow to Paris.
Significance
The email details the process of booking flight tickets through American Express Centurion travel services.
File Info
File Name
EFTA02220369.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.909864
DOJ Source
View on DOJ