EFTA02224297.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 SkopMO and Amex Centurian Travel involves booking and modifying flight tickets for a person named Marilyn. The conversation includes details about flight times, prices, and change fees, with SkopMO requesting specific flight arrangements and Natalia Molotkova providing options and confirming bookings.
Metadata
Subject
Re: Ticket for
Sender
SkopMO
Recipients
Amex Centurian Travel
Document ID
Date
2017-09-19
Relationships 2
Entity 1RelationshipEntity 2Description
SkopMO business Amex Centurian Travel SkopMO requests travel arrangements from Amex Centurian Travel.
Natalia Molotkova employment Amex Centurian Travel Natalia Molotkova is a Centurion Relationship Manager at Amex Centurian Travel.
Notable Quotes 3
can we get her back caner than the 12:36...arrive more like the 10:25am time frame...sorry
she has too much to do here! I'll be back to you
holy cow! No you can't! but just asking, is there a earlier flight for el cheapo also? maybe like Sam ish
Financial Information
Amounts:196.40 USD150 USD87.30 USD83.20 USD58.20 USD138.20 USD200.00261.40 USD236.40 USD
Transactions:
  • Booking flights for Marilyn
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
Amex Centurian TravelJet BlueUnitedDeltaAmerican Express
Locations 9
LGAPEIFLWAPBINewarkEWRPalm BeachNY
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange and modify flight tickets for a person named Marilyn.
Significance
Shows the process of booking and changing flights through a travel agency.
File Info
File Name
EFTA02224297.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.479389
DOJ Source
View on DOJ