EFTA02221126.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwards Bella Klein her travel itinerary for a trip to New York from July 22 to August 12, 2017. The email confirms flight details and accommodation arrangements.
Metadata
Subject
Fwd: Itinera
Sender
Lesley Groff
Recipients
Bella Klein
Document ID
KELFXC
Date
2017-06-08
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff personal Bella Klein Lesley Groff is sending Bella Klein her travel itinerary and confirming an apartment for her stay in NY.
Notable Quotes 1
Here is your ticket to come to NY July 22-Aug. 12! I have also set aside an apartment for you!
Financial Information
Assets:
  • apartment
Raw Analysis JSON click to expand
Themes
Travel/logisticsPersonal relationships
Organizations 5
American Express TravelUkraine Intl AirlinesAmerican Express Centurion Travel ServiceAdobe Acrobat ReaderAmerican Express Travel Related Services Company, Inc.
Locations 8
NYKaunas, KaunasKiev, Boryspil (Borispol)New York, John F Kennedy InternationalLithuaniaCaliforniaWashington StateIowa
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary and confirm accommodation arrangements.
Significance
The email confirms travel arrangements for Bella Klein to travel to NY.
File Info
File Name
EFTA02221126.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.780317
DOJ Source
View on DOJ