EFTA02220455.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting flight information and booking from Natalia Molotkova at American Express Centurion Travel for flights from New York to St. Thomas. The email discusses flight options, prices, and booking details.
Metadata
Subject
Re: Tickets from NY to STT on Sunday Aug. 27
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA02220455
Date
2017-08-21
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is requesting flight information and booking from Natalia Molotkova, a Centurion Relationship Manager at American Express.
Notable Quotes 2
Flights on hold till tomorrow, 11:59pm EST.
Hello we need one way, direct, coach flights from NY to STT on Sunday Aug. 27th, best price for the belov
Financial Information
Amounts:604.60452.10293.10586.20
Transactions:
  • Booking flights from NY to STT
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 4
Amex Centurian TraveAmerican ExpressUADL
Locations 4
NYSTTEWRJFK
Text Analysis
Tone
Professional
Purpose
To book flights from New York to St. Thomas (STT) for a client.
Significance
The email shows the process of booking flights through American Express Centurion travel services.
File Info
File Name
EFTA02220455.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.881976
DOJ Source
View on DOJ