EFTA02221613.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting Natalia Molotkova, a Centurion Relationship Manager at American Express, to book airline tickets for travel from Milan to Paris and then from Paris to Vilnius. The email chain details flight options and pricing for the requested travel dates.
Metadata
Subject
Re: Tickets for andl=
Sender
Lesley Groff
Recipients
Natalia Molotkova
Document ID
Date
2017-08-23
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is requesting Natalia Molotkova to book tickets for travel.
Natalia Molotkova employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
they should arrive paris around 4 if possible easy jet ok, is there a later paris vilnius on the 4 arround 5. ?
HI Natasha...we need tickets for and to go from Milan to Paris on Sept. 2nd...then Paris to Vilnius Lithuania Sept. 4. Coach, best price is.....? I would say try to make the most of the short trip...
Financial Information
Amounts:541.90 USD1083.80 USD186.60 USD373.20 USD370.30 USD740.60 USD223.60 USD447.20 USD296.60 USD593.20 USD269.90 USD539.80 USD181.60 USD363.20 USD
Transactions:
  • Booking of airline tickets
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 7
Easy JetAFBTLHAZLOAmerican Express
Locations 11
MilanParisVilniusLithuaniaMXPCDGRIXVNOFRALINWAW
Text Analysis
Tone
Professional
Purpose
To arrange travel tickets for two individuals from Milan to Paris and then from Paris to Vilnius.
Significance
Shows the process of booking travel arrangements through a concierge service.
File Info
File Name
EFTA02221613.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.865213
DOJ Source
View on DOJ