EFTA02223731.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-06
Document Type
travel itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel, detailing a flight from New York to Charlotte Amalie on American Airlines. It includes information about baggage, check-in requirements, hotel offers, and travel insurance options.
Metadata
Subject
Travel Arrangements
Sender
Centurion Travel Service
Recipients
Document ID
EFTA_R1_00963162
Date
2017-03-06
Relationships 1
Entity 1RelationshipEntity 2Description
Centurion Travel Service subsidiary AMERICAN EXPRESS TRAVEL Centurion Travel Service is part of American Express Travel
Notable Quotes 2
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Financial Information
Amounts:50515.000535250,000
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 5
AMERICAN EXPRESS TRAVELCenturion Travel ServiceAmerican AirlinesTravel Consumer Restitution CorporationBank of Ilawai
Locations 11
Phoenix ArizonaNew YorkCharlotte AmalieJohn F Kennedy InternationalCyril E King AirportCaliforniaLarkspur, CAWASHINGTONHawaiiWaikiki BranchFiendish', HI
Financial Entities 1
Bank of Ilawai
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary and related information.
Significance
This document outlines travel arrangements made through American Express Travel.
File Info
File Name
EFTA02223731.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.758533
DOJ Source
View on DOJ