EFTA02223960.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-12
Document Type
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 information between Moscow and New York for November 2016. It also includes hotel offers and important travel information, such as passport and visa requirements, as well as terms and conditions.
Metadata
Subject
Travel Arrangements
Sender
Centurion Travel Service
Recipients
Document ID
EFTA02223960
Date
2016-10-12
Notable Quotes 2
This itinerary is a reservation only. This reservation will not be ticketed or pnce guaranteed until ticketing authorization is received.
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A PENALTY UP TO 100 PERCENT AND BE SUBJECT TO AN INCREASE IN FARE.
Financial Information
Amounts:5250.000$50$15,000$35
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 5
AMERICAN EXPRESS TRAVELCenturion Travel ServiceAeroflotTravel Consumer Restitution CorporationBank of Hawaii
Locations 11
Phoenix ArizonaMoscowNew YorkSheremetyevoJohn F Kennedy InternationalCaliforniaLarkspur, CAWashingtonIowaHawaiiHonolulu, HI
Financial Entities 1
Bank of Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary and related information.
Significance
This document outlines travel arrangements, including flight and hotel information, and provides important terms and conditions.
File Info
File Name
EFTA02223960.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.957041
DOJ Source
View on DOJ