Illegal Activity
none
Blackmail
none
Date
2017-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwarded a travel itinerary from American Express Travel to bkl[@]. The itinerary includes flight details for travel between New York and Charlotte Amalie.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for TRVMQI.pdf
- Sender
- Lesley Groff
- Recipients
- bkl[@]
- Document ID
- TRVMQI
- Date
- 2017-05-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | bkl[@] | Lesley Groff sent an email to bkl[@] forwarding an itinerary from American Express Travel. |
| American Express Travel | Travel Booking | Delta Air Lines | American Express Travel booked a flight with Delta Air Lines. |
| American Express Travel | Travel Booking | American Airlines | American Express Travel booked a flight with American Airlines. |
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 5
American Express TravelDelta Air LinesAmerican AirlinesAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 3
New York, John F Kennedy InternationalCharlotte Amalie, Cyril E King AirportRussian Federation
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To forward a travel itinerary from American Express Travel.
- Significance
- The document provides travel details including flight information and ticket numbers.
File Info
- File Name
- EFTA02220876.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.299189
- DOJ Source
- View on DOJ