EFTA02223012.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
Lesley Groff forwards an American Express Travel itinerary to Banasiak, including a ticket for a flight from West Palm Beach to New York on March 20, 2017. The email contains flight details and links to baggage fee information and the full itinerary.
Metadata
Subject
Fwd: Itinera INCL TICKETNO for
Sender
Lesley Groff
Recipients
Banasiak
Document ID
EFTA02223012
Date
2017-03-18
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence Banasiak Lesley Groff is forwarding an itinerary to Banasiak.
Notable Quotes 1
Here is your ticket to go back to NY on Monday! Please confirm back..
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 3
American Express TravelDelta Air LinesAmerican Express Travel Related Services Company, Inc.
Locations 3
NYWest Palm Beach, Palm Beach InternationalNew York La Guardia, La Guardia
Financial Entities 1
American Express Card
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary and ticket information.
Significance
Provides travel details for a flight from West Palm Beach to New York.
File Info
File Name
EFTA02223012.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.016749
DOJ Source
View on DOJ