EFTA02223950.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 Natalia Molotkova, a Centurion Relationship Manager at American Express, and a client involves booking a flight from NY to Palm Beach and back. The client is looking for specific flight times and is concerned about the price.
Metadata
Subject
Ticket for
Sender
Natalia (Natasha) Molotkova
Recipients
Document ID
Date
2017-09-19
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia (Natasha) Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 3
yes, great!
holy cow! No you can't! but just asking, is there a earlier flight for el cheapo also? maybe like Barn ish
keep price tight...
Financial Information
Amounts:87.30 USD58.20 USD138.20 USD200.00 USD261.40 USD236.40 USD
Transactions:
  • Booking flights
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 4
American ExpressUnitedDeltaJet Blue
Locations 5
PBILGANewarkNYPalm Beach
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To book a flight for someone from NY (LGA preferred) to Palm Beach and return to NY on Tues. Sept. 26th in the morning.
Significance
This document shows the process of booking a flight through American Express.
File Info
File Name
EFTA02223950.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.042631
DOJ Source
View on DOJ