EFTA02223725.txt Text dataset_11 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Lesley Groff requests a round trip ticket from Yekaterinburg to Moscow through Amex Centurion Travel. Natalia Molotkova provides the fare details and Lesley approves the purchase.

Metadata

Subject: Re: ticket for
Sender: Lesley Groff
Recipients: Amex Centurian Trave
Document ID: —
Date: 2017-09-19

Relationships 1

Entity 1	Relationship	Entity 2	Description
Lesley Groff	business	Natalia Molotkova	Lesley Groff requests a ticket from Natalia Molotkova at Centurion.

Notable Quotes 2

Yes, fare is non refundable coach with 70.00USD change fee.

Perfect! Please issue!

Financial Information

Amounts:399.40 USD70.00 USD

Transactions:

Ticket purchase

Raw Analysis JSON click to expand

Themes

Travel/logistics

People 3

Lesley Groff Natalia Molotkova Natasha Molotkova

Organizations 3

Amex Centurian TraveAmerican ExpressCenturion

Locations 6

YekaterinburgSVXSheremtyevoDomodedovoMoscowSVO

Text Analysis

Tone: Professional
Purpose: To arrange a round trip ticket from Yekaterinburg to Moscow.
Significance: Shows a travel arrangement being made through a Centurion relationship manager.

File Info

File Name: EFTA02223725.txt
Dataset: dataset_11
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:14.580658
DOJ Source: View on DOJ