EFTA02221279.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein emailed Lesley Groff to confirm the accuracy of her last name on a flight receipt. The email includes the flight itinerary from Delta Air Lines for a trip from NYC to St. Thomas.
Metadata
Subject
Re: Your Flight Receipt -
Sender
Bella Klein
Recipients
Lesley Groff
Document ID
Date
2017-08-22
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Lesley Groff Bella Klein sent an email to Lesley Groff regarding her flight receipt.
Natalia Molotkova employment Centurion Natalia Molotkova is a Centurion Relationship Manager.
Notable Quotes 2
Is the last name correct, please check..
Receipt for scat
Financial Information
Amounts:25 USD
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 3
Delta Air LinesAmerican ExpressThe Nature Conservancy
Locations 5
NYC-KENNEDYST THOMAS, VIRGIN ISLANDS, U.S.NYCISLAUnited States
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To confirm the accuracy of the last name on a flight receipt.
Significance
This document shows a flight itinerary and related information.
File Info
File Name
EFTA02221279.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.199683
DOJ Source
View on DOJ