EFTA02223514.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 the travel itinerary and tickets for Kevin Ouvre and Philippe VAN DEN BROS to travel to the island on March 22nd and depart on March 23rd. It includes flight information and instructions for airport pickup and hotel arrangements.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF
Sender
—
Recipients
Kevin Ouvre, Philippe VAN DEN BROS
Document ID
IFLZUF
Date
2017-03-20
Relationships 1
Entity 1RelationshipEntity 2Description
Kevin Ouvre travel companions Philippe VAN DEN BROS Kevin Ouvre and Philippe VAN DEN BROS are traveling together to the island.
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 5
Kevin OuvrePhilippe VAN DEN BROSAnn RodriquezDaphne WallaceJermaine Ruart
Organizations 4
American Express TravelCenturion Travel ServiceTradewind AviationSeaborne Airlines
Locations 3
Gustavia, Gustaf III (St-Jean)Charlotte Amalie, Cyril E King AirportSan Juan, Luis Munoz Mann Intl
Financial Entities 1
American Express Travel Related Services Company, Inc.
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary and tickets to Kevin Ouvre and Philippe VAN DEN BROS.
Significance
Provides travel details for a trip to the island.
File Info
File Name
EFTA02223514.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.909864
DOJ Source
View on DOJ