Illegal Activity
none
Blackmail
none
Date
2017-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Daphne Wallace forwards travel itineraries and tickets to Kevin Ouvre and Philippe VAN DEN BROEK for a trip to St-Jean. The email confirms flight details and airport pickup arrangements.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF
- Sender
- Daphne Wallace...el
- Recipients
- Kevin Ouvre, Ann Rodn uez, Jermaine Ruan, Philippe VAN DEN BROEK
- Document ID
- IFLZUF
- Date
- 2017-03-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Ouvre | travel companions | Philippe VAN DEN BROEK | Kevin Ouvre and Philippe VAN DEN BROEK are traveling together to the island. |
| Daphne Wallace | travel arrangement | Kevin Ouvre | Daphne Wallace is arranging travel for Kevin Ouvre and Philippe VAN DEN BROEK. |
Notable Quotes 2
Hello Kevin and Philippe...here are your tickets to come to the island this Wed. March 22nd and depart on Thurs. March 23rd.
Anna will make sure you are picked up at the airport and taken to the island.
Raw Analysis JSON
click to expand
Themes
Travel/logistics
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
Text Analysis
- Tone
- Informative
- Purpose
- To forward travel itinerary and ticket information to Kevin Ouvre and Philippe VAN DEN BROEK.
- Significance
- Provides travel details for a trip to St-Jean.
File Info
- File Name
- EFTA02223597.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.473907
- DOJ Source
- View on DOJ