EFTA02223974.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 details the process of booking airline tickets for a client through American Express' Centurion concierge service. The client is requesting a flight from NY to Palm Beach and back, with specific preferences for departure times and airports.
Metadata
Subject
Re: Ticket for
Sender
Amex Centurian Trave
Recipients
Document ID
EFTA_R1_00964040
Date
2017-09-19
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova employment Amex Centurian Trave Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
WAIT!!! she wants to leave tomorrow morning...too much traffic etc.. leave tomorrow early from LGA
OK, non refundable change fee is 200.00. I can book return with different airline, Delta or Jet Blue to LGA?
Financial Information
Amounts:138.20 USD200.00 USD261.40 USD236.40 USD
Transactions:
  • Booking airline tickets
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 5
Amex Centurian TraveUnitedDeltaJet BlueAmerican Express
Locations 5
LGANewarkPBIPalm BeachNY
Text Analysis
Tone
Professional
Purpose
To arrange airline tickets for a client.
Significance
Shows the process of booking flights through a concierge service.
File Info
File Name
EFTA02223974.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.393566
DOJ Source
View on DOJ