Illegal Activity
none
Blackmail
none
Date
2017-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email forwards travel itinerary information for Philippe Jacques Van Den Broek, including flight details and a hotel reservation at The Ritz Carlton St Thomas. The itinerary includes flights between various Caribbean islands and a one-night stay at the hotel.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN
- Sender
- n Gordon
- Recipients
- Fran
- Document ID
- QCTXHN
- Date
- 2017-02-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| n Gordon | email correspondence | Fran | Gordon sends Fran an email forwarding travel information for Philippe Jacques Van Den Broek. |
| Philippe Jacques Van Den Broek | hotel stay | The Ritz Carlton St Thomas | Philippe Jacques Van Den Broek is scheduled to stay at The Ritz Carlton St Thomas. |
Financial Information
Amounts:USD 899.00
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 7
American Express TravelCenturion Travel ServiceWindward Island AirwaysLiatCape AirTradewind AviationThe Ritz Carlton St Thomas
Locations 10
St. Barth'sGustavia, 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
Text Analysis
- Tone
- Informative
- Purpose
- To provide travel itinerary information for Philippe Jacques Van Den Broek.
- Significance
- The document outlines travel arrangements for Philippe Jacques Van Den Broek, including flights and hotel reservations.
File Info
- File Name
- EFTA02223574.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:15.349486
- DOJ Source
- View on DOJ