EFTA02223881.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-27
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 flight and hotel reservations for a trip from New York La Guardia to Orlando and back. The itinerary includes flight details with Delta Air Lines and hotel booking at LOEWS PORTOFINO BAY HOTEL.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel
Recipients
Document ID
EFTA02223881
Date
2016-10-27
Relationships 2
Entity 1RelationshipEntity 2Description
American Express Travel Business LOEWS PORTOFINO BAY HOTEL American Express Travel booked a hotel stay at LOEWS PORTOFINO BAY HOTEL
American Express Travel Business Delta Air Lines American Express Travel booked flights with Delta Air Lines
Financial Information
Amounts:USD 336.60
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 8
AMERICAN EXPRESS TRAVELCenturion Travel ServiceDelta Air LinesLOEWS PORTOFINO BAY HOTELAmerican Express Travel ServicesAmerican Express Travel Related Services Company, Inc.Travel Consumer Restitution CorporationBank of Hawaii
Locations 9
Phoenix ArizonaNew York La GuardiaOrlandoOrlando InternationalORLANDO FLLarkspur, CAWASHINGTONHAwAllHonolulu, HI
Financial Entities 1
Bank of Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary for a client.
Significance
This document outlines travel arrangements, including flights and hotel reservations.
File Info
File Name
EFTA02223881.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.633055
DOJ Source
View on DOJ