EFTA02220976.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting flight arrangements from Moscow to Paris through American Express Centurion Travel for a passenger with a departure date of September 9th. Natalia Molotkova, a Centurion Relationship Manager, is assisting with the request.
Metadata
Subject
Re: Flight for :)
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA02220976
Date
2017-08-25
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer Amex Centurian Trave Lesley Groff is requesting flight arrangements from Amex Centurian Travel.
Natalia Molotkova employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
good deal...
look at the entails in the order I sent them will be best...but I should have put the departure date on here! Sept 9th...
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
Amex Centurian TraveAmerican Express
Locations 2
MoscowParis
Text Analysis
Tone
Professional
Purpose
To arrange a flight from Moscow to Paris.
Significance
This email shows a request for flight arrangements through American Express Centurion Travel services.
File Info
File Name
EFTA02220976.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.457968
DOJ Source
View on DOJ