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 forwards a travel itinerary from American Express Travel to Su. The itinerary includes flight details for travel between New York and Charlotte Amalie.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for TRVMQI
- Sender
- Lesley Groff
- Recipients
- Su
- Document ID
- TRVMQI
- Date
- 2017-05-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Su | Lesley Groff forwards an itinerary to Su. |
| American Express Travel | Travel Agency | Customer | American Express Travel provides travel arrangements for a customer. |
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 1
Organizations 5
American Express TravelDelta Air LinesAmerican AirlinesAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 6
New York, John F Kennedy InternationalCharlotte Amalie, Cyril E King AirportRussian FederationWashington StateIowaCalifornia
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Informative
- Purpose
- To forward a travel itinerary from American Express Travel to a recipient.
- Significance
- Provides details of a flight itinerary, including dates, times, and locations.
File Info
- File Name
- EFTA02221004.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.696804
- DOJ Source
- View on DOJ