EFTA02220490.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a request to change a flight ticket for a passenger named Arina. Natalia Molotkova from American Express confirms the changes and asks for approval to issue the new ticket.
Metadata
Subject
Change ARina's ticket to Sat. Aug. 26th (PTAMTS)
Sender
Natalia Molotkova
Recipients
Document ID
EFTA02220490
Date
2017-08-22
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
OK, will void ticket from yesterday and issue new one as: DL 676 26AUG STT JFK 0137P 0537P TOTAL FARE - USD 706.06 Ok to issue?
We need to now changea ticket to depart STT on Aug. 26th please...!
Financial Information
Amounts:706.06 USD644.06 USD
Transactions:
  • Changing a ticket to depart STT on Aug. 26th
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 2
American ExpressDelta Air Lines
Locations 4
STTJFKCharlotte Amalie, Cyril E King AirportNew York, John F Kennedy International
Financial Entities 1
American Express Centurion Travel Service
Text Analysis
Tone
Professional
Purpose
To request and confirm the change of a flight ticket for 'ARina' through American Express Travel.
Significance
The document shows a routine travel arrangement being handled by American Express Centurion Travel Service.
File Info
File Name
EFTA02220490.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.113018
DOJ Source
View on DOJ