EFTA02223643.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 itinerary and ticket information from American Express Travel to Kevin Ouv and Philippe VAN DEN BROEK for a trip to St-Jean. The itinerary includes flight details for Tradewind Aviation and Seaborne Airlines.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF
Sender
Recipients
Kevin Ouv, VAN DEN BROFV
Document ID
IFLZUF
Date
2017-03-20
Relationships 1
Entity 1RelationshipEntity 2Description
Kevin Ouv travel companions Philippe VAN DEN BROEK Kevin Ouv and Philippe VAN DEN BROEK are traveling together.
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
American Express TravelTradewind AviationSeaborne AirlinesAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 6
Gustavia, Gustaf III (St-Jean)Charlotte Amalie, Cyril E King AirportSan Juan, Luis Munoz Marin IntlCaliforniaWashingtonIowa
Financial Entities 1
American Express Card
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary and ticket information to Kevin Ouv and Philippe VAN DEN BROEK.
Significance
Provides travel details for a trip to St-Jean.
File Info
File Name
EFTA02223643.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.602931
DOJ Source
View on DOJ