EFTA02222885.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 for a flight to Riga. The email includes flight details and links to view the full itinerary.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for
Sender
Lesley Groff
Recipients
Jefffre E stein eevacation@gmail.com, Valdson Cotrin, Bella Klein
Document ID
AF 0578636030194-07JUL, AF 0578636596172-10JUL
Date
2017-07-10
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence Jefffre E stein Lesley Groff is sending travel itinerary to Jefffre E stein.
American Express Travel travel arrangements Jefffre E stein American Express Travel is providing travel arrangements for Jefffre E stein.
Notable Quotes 2
here is your new ticket to go to Riga tomorrow! Please confirm back receipt.
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary for more details regarding your travel arrangements.
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
American Express TravelAir FranceAir Baltic CorpAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 6
Riga, Riga InternationalParis, Charles De GaulleLatviaWashington StateIowaCalifornia
Financial Entities 1
American Express Card
Text Analysis
Tone
Informative
Purpose
To forward a travel itinerary to Jefffre E stein.
Significance
The document shows travel arrangements made for Jefffre E stein, including flight details to Riga.
File Info
File Name
EFTA02222885.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.174441
DOJ Source
View on DOJ