EFTA02223530.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
travel itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel for flights from Moscow to Miami and then to Zurich and back to Moscow. It includes flight details, baggage information, and hotel offers.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel
Recipients
Document ID
EFTA02223530
Date
2017-02-01
Relationships 2
Entity 1RelationshipEntity 2Description
United Airlines Operated By Lufthansa United Airlines flight UA 8779 is operated by Lufthansa.
United Airlines Operated By Swiss Global Air Lines United Airlines flight UA 9723 is operated by Swiss Global Air Lines.
Financial Information
Amounts:250.0005015,00035
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 8
American Express TravelCenturion Travel ServiceLufthansaUnited AirlinesSwiss Global Air LinesSwiss International AirlinesTravel Consumer Restitution CorporationBank O' Hawaii
Locations 15
Phoenix ArizonaMoscowDomodedovoMuenchenFranz Josef StraussMiamiMiami InternationalZurichZurich-KlotenUSACaliforniaLarkspur CAWashingtonHawaiiHonolulu HI
Financial Entities 1
Bank O' Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary for a customer.
Significance
Details a multi-leg international flight itinerary.
File Info
File Name
EFTA02223530.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.713923
DOJ Source
View on DOJ