EFTA02223697.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves Ian Trave requesting Natalia Molotkova to issue a flight ticket for Flores from New York (LGA preferred) to Palm Beach and back to New York on September 26th. Natalia confirms she is working on it and provides flight options and fares.
Metadata
Subject
Re: Ticket for
Sender
ian Trave
Recipients
Natalia Molotkova
Document ID
Date
2017-09-19
Relationships 1
Entity 1RelationshipEntity 2Description
Flores personal husband Flores is married.
Notable Quotes 2
perfect! Plcasc issue
On it!!!
Financial Information
Amounts:236.40 USD261.40 USD
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
American ExpressCenturion
Locations 5
NYLGAPalm BeachEWRPBI
Text Analysis
Tone
Professional
Purpose
To arrange a flight ticket for Flores from NY to Palm Beach and back.
Significance
The email shows the arrangement of travel for someone, possibly through a concierge service.
File Info
File Name
EFTA02223697.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.240591
DOJ Source
View on DOJ