EFTA02223623.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards travel itineraries and tickets for Kevin Ouvr and Philippe Van Den Broek's trip to St. Jean, scheduled for March 22nd and 23rd, 2017. The email includes flight details and information about airport pickup and hotel arrangements.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF
Sender
Jermaine R
Recipients
Kevin Ouvr=, Phil', VAN DEN BRO, Ann, Daphne Wallac
Document ID
IFLZUF
Date
2017-03-20
Relationships 1
Entity 1RelationshipEntity 2Description
Kevin Ouvr= travel companions Philippe VAN DEN BROEK Kevin Ouvr and Philippe Van Den Broek are traveling together.
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 5
Kevin Ouvr=Philippe VAN DEN BROEKAnnDaphne WallacJermaine R
Organizations 5
American Express TravelTradewind AviationSeaborne AirlinesAmerican Express Centurion Travel ServiceAdobe
Locations 4
Gustavia, Gustaf III (St-Jean)Charlotte Amalie, Cyril E King AirportSan Juan, Luis Munoz Mann IntlUnited States
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary and tickets to Kevin Ouvr and Philippe Van Den Broek.
Significance
Provides travel details for Kevin Ouvr and Philippe Van Den Broek's trip to St. Jean.
File Info
File Name
EFTA02223623.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.022066
DOJ Source
View on DOJ