EFTA02220720.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 exchange between Natalia Molotkova of American Express Centurion Travel Service and a client concerns the arrangement and confirmation of a flight ticket change. The email details the flight information, fare, and confirmation of the ticket reissue.
Metadata
Subject
Chang' ticket to Sat. Aug. 26th
Sender
Natalia Molotkova
Recipients
Document ID
EFTA02220720
Date
2017-08-22
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
American Express Centurion Travel Service Business Travel Suppliers American Express acts as an agent for travel suppliers.
Notable Quotes 2
OK, ticket is on its way, still refundable fare.
We need to now change ticket to depart STT on Aug. 26th please...!
Financial Information
Amounts:706.06 USD644.06 USD
Transactions:
  • Ticket purchase
  • Ticket void
  • Ticket reissue
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
Organizations 4
American ExpressAmerican Express Centurion Travel ServiceDelta Air LinesJEE
Locations 6
STTJFKCharlotte AmalieCyril E King AirportNew YorkJohn F Kennedy International
Financial Entities 1
American Express Card
Text Analysis
Tone
Professional
Purpose
To arrange and confirm a flight ticket change for a client.
Significance
This document shows the process of changing a flight ticket through American Express Centurion Travel Service.
File Info
File Name
EFTA02220720.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:10.514333
DOJ Source
View on DOJ