EFTA02220641.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwards Bella Klein her travel itinerary and tickets to New York. The itinerary includes flights with United Airlines and Delta Air Lines, and a recommendation to review travel entry/exit requirements.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for HOQXFH.pdf
Sender
Lesley Groff
Recipients
Bella Klein
Document ID
HOQXFH
Date
2017-06-08
Relationships 4
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence Bella Klein Lesley Groff forwards Bella Klein her travel itinerary.
American Express Travel travel arrangement United Airlines American Express Travel booked flights with United Airlines.
American Express Travel travel arrangement Delta Air Lines American Express Travel booked flights with Delta Air Lines.
Skywest Dba United Express Operated By United Airlines Skywest Dba United Express operated flights for United Airlines
Notable Quotes 2
Hi ! here are your tickets to NY! seats too...
American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your travel destination.
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 2
Bella KleinLesley Groff
Organizations 6
American Express TravelCenturion Travel ServiceUnited AirlinesSkywest Dba United ExpressDelta Air LinesAdobe
Locations 7
NYMonterey, Monterey PeninsulaLos Angeles, Los Angeles InternationalNew York, John F Kennedy InternationalCaliforniaWashingtonIowa
Financial Entities 1
American Express Travel Related Services Company, Inc.
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary and tickets to Bella Klein.
Significance
Provides travel details for a trip.
File Info
File Name
EFTA02220641.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.847429
DOJ Source
View on DOJ