EFTA02224078.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a request for one-way coach tickets from PB to NY for Carluz Nalzaro Toylo and Arline Maghirang Toylo, sent to Amex Centurian Travel. Natalia Molotkova confirms she is handling the request.
Metadata
Subject
Re: Tickets PB-NY
Sender
l.M7:27:01 PM
Recipients
Amex Centurian Travel
Document ID
EFTA02224078
Date
2017-10-28
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
great!
On it.
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 3
Natalia MolotkovaCARLUZ NALZARO TOYLOARLINE MAGHIRANG TOYLO
Organizations 2
Amex Centurian TravelAmerican Express
Locations 2
PBNY
Text Analysis
Tone
Professional
Purpose
To request and confirm one-way coach tickets from PB to NY for two individuals.
Significance
This email documents a travel arrangement request handled by American Express Centurion Travel.
File Info
File Name
EFTA02224078.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:10.533629
DOJ Source
View on DOJ