EFTA02223218.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards a travel itinerary from American Express Travel for Eduardo Robles and Thanu Boonyawatana. The itinerary includes flight and hotel details for a trip from New York to San Juan and then to Charlotte Amalie.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17
Sender
—
Recipients
Eduardo A. Robles, Ann Rodriguez, Jermaine Rua, Daphne Wallace
Document ID
EFTA_R1_00961729
Date
2017-01-20
Relationships 1
Entity 1RelationshipEntity 2Description
Eduardo A. Robles travel companions Thanu Boonyawatana Eduardo and Thanu are traveling together.
Financial Information
Amounts:USD 229.00
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 5
Eduardo A. RoblesThanu BoonyawatanaAnn RodriguezJermaine RuaDaphne Wallace
Organizations 6
American Express TravelCenturion Travel ServiceAmerican AirlinesJetblue AirwaysCOURTYARD ISLA VERD MARRIOTTAmerican Express Travel Related Services Company, Inc.
Locations 4
New York, John F Kennedy InternationalSan Juan, Luis Munoz Mann IntlCharlotte Amalie, Cyril E King AirportISLA VERDE CAROLINA PR 00979
Financial Entities 1
American Express Card
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary details to recipients.
Significance
Provides travel details for Eduardo Robles and Thanu Boonyawatana.
File Info
File Name
EFTA02223218.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.728497
DOJ Source
View on DOJ