EFTA02221036.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Natalia Molotkova from American Express is arranging round trip coach tickets from Paris to New York for Valdson Vieira Cotrin and Maria Gomes De Melo. The email specifies the travel dates and requests decent times with good prices.
Metadata
Subject
Round Trip Paris/NY Sept. 19-28
Sender
Natalia Molotkova
Recipients
—
Document ID
EFTA02221036
Date
2017-08-30
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 1
On it.
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 3
Natalia MolotkovaValdson Vieira CotrinMaria Gomes De Melo
Organizations 1
American Express
Locations 3
ParisNYNew York
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To request round trip coach tickets from Paris to New York for Valdson Vieira Cotrin and Maria Gomes De Melo.
Significance
This document shows a travel request handled by American Express.
File Info
File Name
EFTA02221036.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.623035
DOJ Source
View on DOJ