EFTA02221369.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting Amex Centurian Travel to arrange a new flight ticket from Paris to Milan due to a change in travel plans. The new ticket costs USD 700.60.
Metadata
Subject
Relit...
Sender
Lesley Groff
Recipients
Amex Centurian Travel
Document ID
EFTA_R1_00957908
Date
2017-09-08
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer Amex Centurian Travel Lesley Groff is communicating with Amex Centurian Travel to arrange travel.
Natalia Molotkova employment American Express Natalia Molotkova is an employee of American Express.
Notable Quotes 2
should now depart Paris Sunday Sept. 10 evening (late) Rec. Loco Ticket with Air France doesn't allow changes.
We will have to do new ticket: AF 1630 10SEP CDG MXP 0900P 1025P TOTAL FARE - USD 700.60
Financial Information
Amounts:USD 700.60
Transactions:
  • New ticket purchase for AF 1630 CDG MXP
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
Organizations 3
Amex Centurian TravelAir FranceAmerican Express
Locations 3
ParisCDGMXP
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To arrange a new flight ticket due to a change in travel plans.
Significance
The document shows a travel arrangement being made.
File Info
File Name
EFTA02221369.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.666840
DOJ Source
View on DOJ