EFTA02222965.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards an itinerary from American Express Travel for Karyna Shuliak's flight from New York to Charlotte Amalie on March 20, 2017. The email includes flight details, ticket numbers, and other travel information.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 20MAR17 IQIVIZ
Sender
—
Recipients
Jefffre E stein eeyacation@gmail.com, Bella Klein, Anna Rodriquez, Daphne Wallace
Document ID
EFTA_R1_00961093
Date
2017-03-18
Relationships 1
Entity 1RelationshipEntity 2Description
Karyna Shuliak customer American Express Travel Karyna Shuliak is a customer of American Express Travel.
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 5
Karyna ShuliakJefffre E steinBella KleinAnna RodriquezDaphne Wallace
Organizations 3
American Express TravelAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 3
New York, John F Kennedy InternationalCharlotte Amalie, Cyril E King AirportUnited States
Financial Entities 1
American Express Card
Text Analysis
Tone
Informative
Purpose
To forward an itinerary for Karyna Shuliak's travel arrangements.
Significance
The email contains travel information for Karyna Shuliak, including flight details and ticket numbers.
File Info
File Name
EFTA02222965.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.143297
DOJ Source
View on DOJ