EFTA02221050.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 information with Ukraine Intl Airlines between Kaunas, Kiev, and New York for travel in July and August 2017. It also includes information about hotel offers and travel requirements.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel
Recipients
Document ID
KELFXC
Date
2017-06-08
Relationships 1
Entity 1RelationshipEntity 2Description
American Express Travel service provider Centurion Travel Service Centurion Travel Service is an agent for American Express Travel
Notable Quotes 2
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
Travelers desiring transportation across any international boundary are responsible for obtaining all necessary travel documents and complying with all government travel requirements.
Financial Information
Amounts:5100
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 6
American Express TravelCenturion Travel ServiceUkraine Intl AirlinesFINE HOTELS & RESORTSTravel Consumer Restitution CorporationBank of Hawaii
Locations 12
Phoenix ArizonaLithuaniaKaunasKievBoryspil (Borispol)New YorkJohn F Kennedy InternationalCubaLarkspur, CAWashingtonHawaiiHonolulu, HI
Financial Entities 1
Bank of Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary and related information.
Significance
Details flight information and hotel offers for a trip.
File Info
File Name
EFTA02221050.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.128614
DOJ Source
View on DOJ