EFTA02224552.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-02
Document Type
itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel, detailing flight information for travel between Paris, Miami, and Charlotte Amalie. It includes important notices regarding ticket changes, hazardous materials, and travel documentation requirements.
Metadata
Subject
Travel Arrangements
Sender
American Express Travel Services
Recipients
Document ID
EFTA_R1_00965339
Date
2016-09-02
Relationships 1
Entity 1RelationshipEntity 2Description
American Express Travel Service provider Customer American Express Travel provides travel arrangements to the customer.
Notable Quotes 2
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A PENALTY UP TO 100 PERCENT AND BE SUBJECT TO AN INCREASE IN FARE.
Please note that U.S. Federal law forbids the carriage of hazardous matenals aboard aircraft n your luggage or on your person A violation can result in five years imprisonment and penalties of $250.000 or more (491J.S.0 5124).
Financial Information
Amounts:250.000
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 5
American Express TravelAmerican AirlinesAmerican Express Travel Related Services Company, Inc.Bank of HawaiiTravel Consumer Restitution Corporation
Locations 14
FranceParisCharles De GaulleMiamiMiami InternationalCharlotte AmalieCyril E King AirportCaliforniaLarkspur, CAWashingtonIowaHawaiiWaikiki BranchHonolulu, HI
Financial Entities 1
Bank of Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary and related information.
Significance
This document outlines travel arrangements, including flight details and important notices regarding travel requirements and potential penalties.
File Info
File Name
EFTA02224552.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:10.805411
DOJ Source
View on DOJ