EFTA02223787.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 between Ian Trave and Natalia Molotkova discusses booking a flight ticket for someone named Flores from NY to Palm Beach. They discuss different airlines, prices, and flight times.
Metadata
Subject
Re: Ticket for
Sender
ian Trave
Recipients
Natalia Molotkova
Document ID
Date
2017-09-19
Relationships 2
Entity 1RelationshipEntity 2Description
ian Trave business Natalia Molotkova Ian Trave is requesting Natalia Molotkova to book a flight ticket.
Flores personal husband Flores is married.
Notable Quotes 2
that would be better... either airline fine... keep price tight...
OK, non refundable change fee is 200.00. I can book return with different airline, Delta or Jet Blue to LGA?
Financial Information
Amounts:200.00 USD261.40 USD236.40 USD
Transactions:
  • Booking flight tickets
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 5
DeltaJet BlueUnited AirlinesAmerican ExpressCenturion
Locations 4
LGANewarkPalm BeachNY
Text Analysis
Tone
Professional
Purpose
To book a flight ticket for someone named Flores from NY (LGA preferred) to Palm Beach and return on Tues. Sept. 26th.
Significance
Shows communication for booking travel arrangements.
File Info
File Name
EFTA02223787.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.043611
DOJ Source
View on DOJ