EFTA02224273.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 Amex Centurian Travela and Natalia Molotkova involves arranging flight tickets for a client traveling from NY to Palm Beach and back. The discussion includes various flight options, prices, and preferences regarding departure and arrival locations.
Metadata
Subject
Re: Ticket fora!
Sender
Amex Centurian Travela
Recipients
Natalia Molotkova
Document ID
Date
2017-09-19
Relationships 1
Entity 1RelationshipEntity 2Description
Amex Centurian Travela Business Natalia Molotkova Amex Centurian Travela is communicating with Natalia Molotkova regarding booking a flight ticket.
Notable Quotes 2
WAIT!!! she wants to leave tomorrow morning...too much traffic etc.. leave tomorrow early from LGA sorry!
holy cow! No you can't! but just asking, is there a earlier flight for el cheapo also? maybe like 8am ish
Financial Information
Amounts:87.30 USD83.20 USD58.20 USD138.20 USD200.00 USD261.40 USD236.40 USD
Transactions:
  • Booking flight tickets
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondenceBusiness dealings
Organizations 5
Amex Centurian TravelAmerican ExpressJet BlueDeltaUnited
Locations 7
FLLGAPBIPalm BeachNYNewarkEWR
Text Analysis
Tone
Professional
Purpose
To arrange flight tickets for a client.
Significance
Shows the process of booking a flight ticket through a travel agency.
File Info
File Name
EFTA02224273.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.660481
DOJ Source
View on DOJ