EFTA02220617.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff emailed CarsCo to arrange a car pick up on April 10th. The email includes a forwarded message from American Express Travel with travel itinerary details for a flight from Charlotte Amalie to New York on April 10, 2017.
Metadata
Subject
Car Pick Up for Mon.April 10th
Sender
Lesley Groff
Recipients
CarsCo
Document ID
WGVFVB
Date
2017-04-09
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence CarsCo Lesley Groff is requesting CarsCo to pick someone up.
American Express Travel subsidiary Centurion Travel Service Centurion Travel Service is a service of American Express Travel.
Notable Quotes 2
Hi Teresa...please pick tip tomorrow
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
CarsCoAmerican Express TravelCenturion Travel ServiceDelta Air LinesAmerican Express Travel Related Services Company, Inc.
Locations 6
Charlotte Amalie, Cyril E King AirportNew York, .John F Kennedy InternationalUnited StatesWashington StateIowaCalifornia
Financial Entities 1
American Express Card
Text Analysis
Tone
Informative
Purpose
To arrange a car pick up and provide travel itinerary information.
Significance
The document contains travel itinerary details and instructions for a car pick up.
File Info
File Name
EFTA02220617.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.050038
DOJ Source
View on DOJ