Illegal Activity
none
Blackmail
none
Date
2017-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Ann Rodriquez forwards an email from American Express Travel containing the itinerary and tickets for Kevin Ouvre and Philippe Van Den Broek's trip to the island, scheduled for March 22nd and 23rd, 2017. The itinerary includes flights with Tradewind Aviation and Seaborne Airlines between Gustavia, Charlotte Amalie, and San Juan.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF
- Sender
- Ann Rodriquez
- Recipients
- Kevin Ouvre, Phil VAN DEN BROEK, Ann Rodriquez, Daphne Wallace, Jermaine Ruan
- Document ID
- EFTA_R1_00962320
- Date
- 2017-03-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Ouvre | travel companions | Philippe VAN DEN BROEK | Kevin Ouvre and Philippe Van Den Broek are traveling together. |
Raw Analysis JSON
click to expand
Themes
Travel/logistics
Organizations 5
American Express TravelCenturion Travel ServiceTradewind AviationSeaborne AirlinesAmerican Express Travel Related Services Company, Inc.
Locations 3
Gustavia, Gustaf Ill (St-Jean)Charlotte Amalie, Cyril E King AirportSan Juan, Luis Munoz Marin Intl
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
- Provides travel details for Kevin Ouvre and Philippe Van Den Broek.
File Info
- File Name
- EFTA02223437.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:07.093997
- DOJ Source
- View on DOJ