EFTA02220662.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 sends an email requesting a car pick-up and forwards a travel itinerary from American Express Travel. The itinerary details 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, Bella Klein, Larry Visoski
Document ID
WGVFVB
Date
2017-04-09
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence CarsCo Lesley Groff requests CarsCo to pick up someone on April 10th.
American Express Travel service provider Centurion Travel Service Centurion Travel Service is a service of American Express Travel.
Notable Quotes 2
Hi Teresa...please pick up tomorrow from
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary for more details regarding your travel arrangements.
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 5
CarsCoAmerican Express TravelCenturion Travel ServiceDelta Air LinesAmerican Express Travel Related Services Company, Inc.
Locations 7
Charlotte Amalie, Cyril E King AirportNew York, .John F Kennedy InternationalTerminal 4United StatesCaliforniaWashingtonIowa
Financial Entities 1
American Express Card
Text Analysis
Tone
Informative
Purpose
To arrange for a car pick-up and provide travel itinerary details.
Significance
The document contains travel itinerary information from American Express Travel.
File Info
File Name
EFTA02220662.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.882597
DOJ Source
View on DOJ