EFTA02224613.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-14
Document Type
travel itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel for Karyna Shuliak, detailing flights between New York and West Palm Beach in November 2016. It includes information on flight times, baggage allowance, and hotel offers, as well as important notices regarding ticket changes, hazardous materials, and liability.
Metadata
Subject
Travel Arrangements for SHULIAK/KARYNA
Sender
American Express Travel
Recipients
SHULIAK/KARYNA
Document ID
EFTA_R1_00965571
Date
2016-11-14
Relationships 1
Entity 1RelationshipEntity 2Description
American Express Travel customer SHULIAK/KARYNA American Express Travel providing travel arrangements for Karyna Shuliak
Notable Quotes 2
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A PENALTY UP TO 100 PERCENT MID BE SUBJECT TO MI INCREASE IN FARE.
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY AS SCHEDULES MAY CHANGE.
Financial Information
Amounts:$250.000$100$15.000$50$35
Legal Compliance
  • Airline ticket terms and conditions apply.
  • Hazardous materials are prohibited on aircraft.
  • Liability statement regarding travel suppliers.
  • State-specific disclosures for California, Washington, and Hawaii regarding consumer rights and refunds.
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
Organizations 5
American Express TravelCenturion Travel ServiceJetblue AirwaysTravel Consumer Restitution CorporationBank o' Hawaii
Locations 9
Phoenix, ArizonaNew York La GuardiaWest Palm BeachPalm Beach InternationalLarkspur, CAWashingtonHawaiiHonolulu, HICalifornia
Financial Entities 1
Bank o' Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary for Karyna Shuliak.
Significance
Details flight information and hotel offers for a trip.
File Info
File Name
EFTA02224613.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.445953
DOJ Source
View on DOJ