EFTA02221525.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-24
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 from New York to Charlotte Amalie. It also includes information on hotel offers, travel insurance, and terms and conditions.
Metadata
Subject
Travel Arrangements
Sender
Centurion Travel Service
Recipients
Document ID
EFTA_R1_00958218
Date
2017-04-24
Relationships 1
Entity 1RelationshipEntity 2Description
Centurion Travel Service subsidiary AMERICAN EXPRESS TRAVEL Centurion Travel Service is a part of American Express Travel.
Financial Information
Amounts:50515.000535
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 5
AMERICAN EXPRESS TRAVELCenturion Travel ServiceAmerican AirlinesTravel Consumer Restitution CorporationBank of Hawaii
Locations 11
Phoenix ArizonaNew YorkJohn F Kennedy InternationalCharlotte AmalieCyril E King AirportRussian FederationCaliforniaLarkspur, CAWashingtonHawaiiWaikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815
Financial Entities 1
Bank of Hawaii
Text Analysis
Tone
Informative
Purpose
To provide travel itinerary and related information.
Significance
This document outlines travel arrangements made through American Express Travel.
File Info
File Name
EFTA02221525.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.523645
DOJ Source
View on DOJ