EFTA02222418.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
This email forwards a travel itinerary from American Express Travel to Lesley Groff. The itinerary includes flight details for travel between New York and Charlotte Amalie.
Metadata
Subject
Re: Itinerary INCL TICKETNO for
Sender
Lesley Groff
Recipients
Document ID
EFTA02222418
Date
2017-08-22
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff Travel Arrangement American Express Travel Lesley Groff is receiving travel itinerary information from American Express Travel.
Notable Quotes 2
Will do.
Thank you very much Lesley!
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
People 1
Organizations 3
American Express TravelDelta Air LinesAmerican Express Travel Related Services Company, Inc.
Locations 6
New York, John F Kennedy InternationalCharlotte Amalie, Cyril E King AirportRussian FederationCaliforniaWashingtonIowa
Financial Entities 1
American Express Card
Text Analysis
Tone
Professional
Purpose
To forward travel itinerary and ticket information.
Significance
This document contains travel itinerary details for a flight.
File Info
File Name
EFTA02222418.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:10.833987
DOJ Source
View on DOJ