EFTA02222863.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Natalia Molotkova informs Amex Centurian Travel that a refund for D. Burak's Aeroflot ticket has been processed. The refund amount is $1300.10, after deducting an $84.00 refund fee, and Natalia will refund the $84.00 separately.
Metadata
Subject
Re: Refund Aeroflot for D. Burak
Sender
Natalia Molotkova
Recipients
Amex Centurian Travel
Document ID
Date
2017-09-15
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova employment Amex Centurian Travel Natalia Molotkova works for Amex Centurian Travel as a Centurion Relationship Manager.
D. Burak customer Aeroflot D. Burak had a business class ticket with Aeroflot that was refunded.
Notable Quotes 3
super deal! thanks
Refund amount is $1300.10 ( ticket value $1384.10, minus refund fee $84.00). Might take up to two billing cy
Will refund $84.00 on my end.
Financial Information
Amounts:EUR1026.00151.90YQ11.20RIUSD1384.10USD1221.00$1300.10$84.00
Assets:
  • Business class ticket for Burak D.
Transactions:
  • Refund of Aeroflot business class ticket for D. Burak
  • Refund amount is $1300.10 (ticket value $1384.10, minus refund fee $84.00)
  • Refund $84.00 on my end
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
Organizations 3
Amex Centurian TravelAmerican ExpressAeroflot
Financial Entities 1
SABRE
Text Analysis
Tone
Professional
Purpose
To inform Amex Centurian Travel that a refund for D. Burak's Aeroflot ticket has been processed and to clarify the refund amount and associated fees.
Significance
This document provides a record of a financial transaction related to a travel refund.
File Info
File Name
EFTA02222863.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.315919
DOJ Source
View on DOJ