Illegal Activity
none
Blackmail
none
Date
2017-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards a travel itinerary from American Express Travel for VAN DEN BROEK/PHILIPPE JACQUES. The itinerary includes flight details between various Caribbean islands and hotel information for The Ritz Carlton St. Thomas.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN
- Sender
- —
- Recipients
- —
- Document ID
- QCTXHN
- Date
- 2017-02-08
Financial Information
Amounts:USD 899.00
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 8
American Express TravelCenturion Travel ServiceWindward Island AirwaysLiatTHE RITZ CARLTON ST THOMASCape AirTradewind AviationAmerican Express Travel Related Services Company, Inc.
Locations 9
Gustavia, Gustaf III (St-Jean)Philipsburg, Princess Juliana InternationalCharlotte Amalie, Cyril E King AirportSan Juan, Luis Munoz Marin IntlST. THOMAS VI 00802FranceCaliforniaWashingtonIowa
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Informative
- Purpose
- To forward a travel itinerary from American Express Travel to the recipient.
- Significance
- Provides travel details for VAN DEN BROEK/PHILIPPE JACQUES, including flight and hotel information.
File Info
- File Name
- EFTA02223538.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.784625
- DOJ Source
- View on DOJ