EFTA02223924.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 an individual and Natalia Molotkova, a Centurion Relationship Manager at American Express, discusses the arrangement of a flight ticket from New York to Palm Beach and back. The conversation includes details about flight options, prices, and preferences for departure and arrival locations.
Metadata
Subject
Re: Ticket for
Sender
Natalia Molotkova
Recipients
Document ID
EFTA_R1_00963938
Date
2017-09-19
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager.
Notable Quotes 3
yes, great!
OK, issuing outbound as one way United, fate is $138.20.
wait, that is Newark though...anything out of LGA?
Financial Information
Amounts:138.20 USD200.00 USD261.40 USD236.40 USD
Transactions:
  • Issuing outbound as one way United, fate is $138.20
  • Booking return with different airline, Delta or Jet Blue to LGA
  • Non refundable change fee is 200.00
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 4
UnitedDeltaJet BlueAmerican Express
Locations 6
LGANewarkPalm BeachNYPBIEWR
Text Analysis
Tone
Professional
Purpose
To arrange a flight ticket for someone from NY to Palm Beach and back.
Significance
This email shows the process of booking a flight ticket through a concierge service.
File Info
File Name
EFTA02223924.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.702537
DOJ Source
View on DOJ