EFTA02223581.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff sends Karyna her travel tickets for a trip to Palm Beach on November 22, 2016. The email confirms flight details and ground transportation arrangements, including a Citicar pickup and Uber upon arrival.
Metadata
Subject
INCL TICKETNO for
Sender
Lesley Groff
Recipients
HI Karyna
Document ID
EFTA02223581
Date
2016-11-15
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence Karyna Lesley Groff is sending Karyna tickets for travel to PB (Palm Beach).
Suc travel companion Karyna Suc is traveling on the same flights as Karyna.
Notable Quotes 1
here arc your tickets to go to PB on Nov. 22! Suc is going on the same exact flights, she is just on another ticket... Please confirm receipt of tickets...I will hire Citicar to pick up all 4 of you from the apartments at 3pm...Please take Uber upon arrivthanks, Lesley
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 4
American Express TravelDelta Air LinesAmerican Express Centurion Travel ServiceCiticar
Locations 4
PBNew York La GuardiaWest Palm BeachPalm Beach International
Financial Entities 1
American Express
Text Analysis
Tone
Informative, helpful
Purpose
To provide travel tickets and arrangements to Karyna.
Significance
The email confirms travel arrangements made through American Express Travel.
File Info
File Name
EFTA02223581.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.977648
DOJ Source
View on DOJ