EFTA02220760.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-08
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 flight and hotel information. It also includes important travel information, such as airline notices on hazardous materials and liability statements.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel
Recipients
Document ID
HOQXFH
Date
2017-06-08
Relationships 1
Entity 1RelationshipEntity 2Description
Skywest Dba United Express Operated By United Airlines Skywest Dba United Express operates flights for United Airlines
Financial Information
Amounts:50515.000535250.000
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 7
AMERICAN EXPRESS TRAVELCenturion Travel ServiceUnited AirlinesSkywest Dba United ExpressDelta Air LinesBank of IlawaiTravel Consumer Restitution Corporation
Locations 13
Phoenix ArizonaMontereyMonterey PeninsulaLos AngelesLos Angeles InternationalNew YorkJohn F Kennedy InternationalCubaCaliforniaLarkspur, CAWashingtonHawaiiWaikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815
Financial Entities 1
Bank of Ilawai
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary and related information.
Significance
This document outlines travel arrangements made through American Express Travel.
File Info
File Name
EFTA02220760.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.354319
DOJ Source
View on DOJ