EFTA02222992.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between EIMPINI and Natalia Molotkova of Amex Centurian Travel discusses booking flights for Marilyn Flores. The conversation involves finding suitable flight times and prices, and making adjustments to the itinerary based on Marilyn's preferences and availability.
Metadata
Subject
Re: Ticket for Marilyn FLORES!
Sender
EIMPINI
Recipients
Amex Centurian Trave
Document ID
EFTA02222992
Date
2017-09-19
Relationships 2
Entity 1RelationshipEntity 2Description
EIMPINI correspondence Natalia Molotkova EIMPINI requests Natalia Molotkova to book a ticket for Marilyn Flores.
Natalia Molotkova employment Amex Centurian Trave Natalia Molotkova is a Centurion Relationship Manager at Amex Centurian Travel.
Notable Quotes 3
YES! Please issue! thank you!
she has too much to do here! I'll be back to you
keep price tight...
Financial Information
Amounts:138.2083.20196.4015087.3058.20200.00261.40236.40
Transactions:
  • Booking flights for Marilyn Flores
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
Amex Centurian TraveJet BlueDeltaUnitedAmerican Express
Locations 6
LGAPBINYPalm BeachNewarkEWR
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange and book flights for Marilyn Flores.
Significance
Shows the process of booking a flight through a travel agent, including price negotiations and changes to the itinerary.
File Info
File Name
EFTA02222992.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.283419
DOJ Source
View on DOJ