EFTA02220665.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-07
Document Type
travel itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel, detailing a flight from Charlotte Amalie to New York on Delta Air Lines. It includes information about passport requirements, potential penalties for changes, and restrictions on hazardous materials.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel
Recipients
Document ID
WGVFVB
Date
2017-04-07
Relationships 1
Entity 1RelationshipEntity 2Description
American Express Travel service provider Centurion Travel Service Centurion Travel Service is an agent of American Express Travel
Notable Quotes 3
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
Please note that U.S. Federal law forbids the carnage of hazardous materials aboard aircraft ,n your luggage or on your person A violation can result in five years' impnsonment and penalties of $250.000 or more (49 U.S.0 5124)
Financial Information
Amounts:$250.000$50$15,000$35
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 6
American Express TravelCenturion Travel ServiceDelta Air LinesAmerican Express Travel Related Services Company, Inc.Travel Consumer Restitution CorporationBank o' Hawaii
Locations 6
Phoenix, ArizonaCharlotte Amalie, Cyril E King AirportNew York, John F Kennedy InternationalLarkspur, CAHonolulu, HIUnited States
Financial Entities 1
Bank o' Hawaii
Text Analysis
Tone
Informative, transactional
Purpose
To provide a travel itinerary and related information.
Significance
This document outlines travel arrangements made through American Express Travel.
File Info
File Name
EFTA02220665.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.893320
DOJ Source
View on DOJ