EFTA02224168.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 between an individual and Amex Centunan Travel involves booking flights for a person named Marilyn from New York to Palm Beach and back. The sender is looking for specific flight times and prices, and the travel agent, Natalia Molotkova, is providing options and making adjustments based on the sender's preferences.
Metadata
Subject
Re: Ticket for
Sender
Recipients
Amex Centunan Travel
Document ID
EFTA_R1_00964557
Date
2017-09-19
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova employment Amex Centunan Travel Natalia Molotkova is a Centurion Relationship Manager at Amex Centunan Travel
Marilyn travel Unknown Marilyn needs a ticket to travel from NY to Palm Beach and back
Notable Quotes 2
I have permission for Marilyn to go home tomorrow morning...might there be a flight from LGA around Sam? the 9:50am is a bit Iate..even though super price...
We need a ticket fo (she was M...got her citizenship and is now -her husbands She should depart NY tonight (LGA preferred) to Palm Beach...and return to NY on Tues. Sept. 26th in the m
Financial Information
Amounts:87.30 USD83.20 USD58.20 USD138.20 USD200.00 USD261.40 USD236.40 USD
Transactions:
  • Booking flights for Marilyn
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 5
Amex Centunan TravelAmerican ExpressDeltaJet BlueUnited
Locations 7
LGAPalm BeachNYNewarkEWRPBIPSI
Financial Entities 1
Centurion
Text Analysis
Tone
Professional
Purpose
To arrange flights for Marilyn from NY to Palm Beach and back.
Significance
Shows the process of booking flights through a travel agent.
File Info
File Name
EFTA02224168.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.195623
DOJ Source
View on DOJ