EFTA02223480.txt Text dataset_11 View on DOJ

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 travel itineraries and ticket information for Kevin Ouvre and Philippe VAN DEN BROFK to travel to an island. The itinerary includes flights from Gustavia to Charlotte Amalie and then to San Juan, with return flights as well.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF
Sender
Recipients
Kevin Ouvre, Philippe VAN DEN BROFK, Ann Rodrique, aphne Wallace, Jermaine Ruanljermaine.ruan gmai .com
Document ID
IFLZUF
Date
2017-03-20
Relationships 2
Entity 1RelationshipEntity 2Description
Kevin Ouvre travel island Kevin Ouvre is traveling to the island.
Philippe VAN DEN BROFK travel island Philippe VAN DEN BROFK is traveling to the island.
Notable Quotes 2
Hello Kevin and Philippe...here arc your tickets to come to the island this Wcd. March 22nd and depart on Thurs. March 23rd.
American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your travel destination.
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 7
islandGustavia, Gustaf III (St-Jean)Charlotte Amalie, Cyril E King AirportSan Juan, Luis Munoz Mann IntlCaliforniaWashingtonIowa
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary and ticket information to Kevin Ouvre and Philippe VAN DEN BROFK.
Significance
Provides travel details for a trip to an island.
File Info
File Name
EFTA02223480.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.517703
DOJ Source
View on DOJ