EFTA02224016.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 flights for Marilyn Flores through Amex Centurion Travel. The sender is coordinating with Natalia Molotkova to find suitable flights within a specific budget and timeframe.
Metadata
Subject
Re: Ticket for Marilyn FLORES!
Sender
Unknown
Recipients
Amex Centurian Trave, Natalia Molotkova
Document ID
EFTA02224016.txt
Date
2017-09-19
Relationships 2
Entity 1RelationshipEntity 2Description
Marilyn FLORES Travel arrangement Unknown Unknown is arranging travel for Marilyn Flores
Natalia Molotkova Employment Amex Centurian Travel Natalia Molotkova is a Centurion Relationship Manager
Notable Quotes 3
getting permission for her to leave tomorrow morning...hang tight... she has too much to do here! I'll be back to you
keep price tight...
We need a ticket for (she was ...got her citizenship and is now -her husbands
Financial Information
Amounts:87.30 USD83.20 USD58.20 USD138.20 USD200.00 USD261.40 USD236.40 USD
Transactions:
  • Booking flights for Marilyn Flores
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
Amex Centurian TravelAmerican ExpressDeltaJet BlueUnited
Locations 6
PBILGANewarkNYPalm BeachEWR
Text Analysis
Tone
Professional
Purpose
To arrange flights for Marilyn Flores from NY to Palm Beach and back.
Significance
Shows the process of booking flights through a concierge service.
File Info
File Name
EFTA02224016.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.054132
DOJ Source
View on DOJ