EFTA02221537.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting travel arrangements from Natalia Molotkova at American Express Centurion for someone traveling from Ekaterinburg, Russia, through Moscow to Paris. The email discusses flight options and prices, including a question about one-way tickets to Europe.
Metadata
Subject
Re: Ticket for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA02221537.txt
Date
2017-08-25
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is requesting travel arrangements from Natalia Molotkova, a Centurion Relationship Manager at American Express.
Notable Quotes 2
ask her to double check if she can travel to Europe with one way ticket
will be travelin from Ekaterinburg (Russia), goirt.ough Moscow to Paris. Will please see if st to book our on the same flight as from Moscow to Paris is in Moscow nov 7th around 4pm. ( will stay in Paris)
Financial Information
Amounts:720.30 USD463.30 USD
Transactions:
  • Ticket purchase
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
Amex Centurian TraveAmerican Express
Locations 7
Ekaterinburg (Russia)MoscowParisSVXSVOCDGEurope
Text Analysis
Tone
Professional
Purpose
To arrange travel tickets for someone traveling from Ekaterinburg, Russia, through Moscow to Paris.
Significance
This email shows the process of booking travel arrangements through American Express Centurion services.
File Info
File Name
EFTA02221537.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.579071
DOJ Source
View on DOJ