EFTA02224113.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from American Express Travel provides a travel itinerary for Bella Klein, Janusz Banasiak, and Isabella. It includes flight details, baggage information, and links to terms and conditions.
Metadata
Subject
Itinerary INCL TICKETNO for DYJJVU 13NOV16
Sender
American Express Travel <itinerary@myamextravel.com>
Recipients
Bella Klein, Janusz Banasiak, Isabella
Document ID
DYJJVU
Date
2016-11-12
Relationships 3
Entity 1RelationshipEntity 2Description
American Express Travel Travel Arrangement Bella Klein American Express Travel is providing travel itinerary to Bella Klein.
American Express Travel Travel Arrangement Janusz Banasiak American Express Travel is providing travel itinerary to Janusz Banasiak.
American Express Travel Travel Arrangement Isabella American Express Travel is providing travel itinerary to Isabella.
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 4
American Express TravelCenturion Travel ServiceJetblue AirwaysAmerican Express Travel Related Services Company, Inc.
Locations 5
West Palm Beach, Palm Beach InternationalNew York, John F Kennedy InternationalCaliforniaWashingtonIowa
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary to the recipients.
Significance
This document outlines travel arrangements made through American Express Travel.
File Info
File Name
EFTA02224113.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.577868
DOJ Source
View on DOJ