EFTA02223054.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 documents the process of booking flights for Marilyn Flores through Amex Centurian Travel. Natalia Molotkova, a Centurion Relationship Manager, is arranging the flights and communicating with the client about flight options and pricing.
Metadata
Subject
Re: Ticket for Marilyn FLORES!
Sender
Amex Centurian Travel
Recipients
Document ID
EFTA02223054.txt
Date
2017-09-19
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova employment Amex Centurian Travel Natalia Molotkova is a Centurion Relationship Manager at Amex Centurian Travel.
Natalia Molotkova travel arrangement Marilyn Flores Natalia Molotkova is arranging travel for Marilyn Flores.
Notable Quotes 3
very good!
Ok, non refundable tickets.
she has too much to do here! I'll be back to you
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/logistics
Organizations 5
Amex Centurian TravelJet BlueDeltaUnitedAmerican Express
Locations 8
LGAPBINYPalm BeachNewarkEWRPSIFL
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange flights for Marilyn Flores from NY to Palm Beach and back.
Significance
Shows the process of booking flights through Amex Centurian Travel.
File Info
File Name
EFTA02223054.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.547091
DOJ Source
View on DOJ