EFTA02222870.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwards a travel itinerary from American Express Travel to Jefffre E stein, Valdson Cotrin, and Bella Klein. The itinerary details a flight from Paris to Riga on July 11, 2017.
Metadata
Subject
Fwd: Itinera INCL TICKETNO for
Sender
Lesley Groff
Recipients
Jefffre E stein eevacation@gmail.com, Valdson Cotrin, Bella Klein
Document ID
EFTA02222870
Date
2017-07-10
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff correspondence Jefffre E stein Lesley Groff is forwarding travel itinerary to Jefffre E stein.
Air France operated_by Air Baltic Corp Air France flight operated by Air Baltic Corp
Notable Quotes 1
Hi_...here is your new ticket to go to Riga
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 4
American Express TravelAir FranceAir Baltic CorpAmerican Express Travel Related Services Company, Inc.
Locations 4
RigaParisCharles De GaulleRiga International
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward a travel itinerary to the recipient.
Significance
Shows travel arrangements for Jefffre E stein to Riga.
File Info
File Name
EFTA02222870.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.148065
DOJ Source
View on DOJ