Illegal Activity
none
Blackmail
none
Date
2017-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards a travel itinerary and tickets for Kevin Ouvre and Philippe VAN DEN BROEK to travel to an island on March 22nd and depart on March 23rd. The itinerary includes flight details from American Express Travel.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF
- Sender
- Philippe VAN DEN BROEK
- Recipients
- Kevin Ouvre, Ann Rodriqu, Jermaine Ruan, Daphne Wallace
- Document ID
- EFTA_R1_00962225
- Date
- 2017-03-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Ouvre | Travel | Philippe VAN DEN BROEK | Both are traveling together according to the itinerary. |
| Philippe VAN DEN BROEK | Email Correspondence | Ann Rodriqu | Philippe sent an email to Ann. |
| Philippe VAN DEN BROEK | Email Correspondence | Jermaine Ruan | Philippe sent an email to Jermaine. |
| Philippe VAN DEN BROEK | Email Correspondence | Daphne Wallace | Philippe sent an email to Daphne. |
Notable Quotes 1
Hello Kevin and Philippe...here arc your tickets to come to the island this Wcd. March 22nd and depart on Thurs. March 23rd.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
American Express TravelCenturion Travel ServiceTradewind AviationSeaborne AirlinesAmerican Express Travel Related Services Company, Inc.
Locations 7
Gustavia, Gustaf Ill (St-Jean)Charlotte Amalie, Cyril E King AirportSan Juan, Luis Munoz Marin IntlUnited StatesCaliforniaWashingtonIowa
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To forward travel itinerary and tickets to Kevin Ouvre and Philippe VAN DEN BROEK.
- Significance
- This document provides travel details for Kevin Ouvre and Philippe VAN DEN BROEK, including flight information and ticket numbers.
File Info
- File Name
- EFTA02223402.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.836171
- DOJ Source
- View on DOJ