Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Natalia Molotkova from American Express is arranging flight ticket changes for a client, involving Delta and AA flights. The email discusses the costs and logistics of these changes.
Metadata
- Subject
- Issue Ticket for
- Sender
- Natalia (Natasha) Molotkova
- Recipients
- —
- Document ID
- Rec. Loc#RIYAHT
- Date
- 2017-07-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalia (Natasha) Molotkova | Employment | American Express | Natalia Molotkova is a Centurion Relationship Manager at American Express. |
Notable Quotes 2
Ok, we don't want pay twice, so, we will exchange existing Delta ticket from July 23 from SAN to JFK to July 23 LAX to JFK - will be only $166.00 add collect, OK?
And I can use original AA ticket (the on ewe cancelled return from STT to JFK) fro new AA flight, add collect only 102.85. OK?
Financial Information
Amounts:166.00 USD102.85 USD
Transactions:
- Exchange existing Delta ticket from July 23 from SAN to JFK to July 23 LAX to JFK
- Use original AA ticket (the one we cancelled return from STT to JFK) for new AA flight
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
People 1
Organizations 3
American ExpressDeltaAA
Locations 6
SANJFKLAXSTTSan DiegoNY
Financial Entities 1
American Express
Text Analysis
- Tone
- Professional
- Purpose
- To arrange flight ticket changes and new flight bookings.
- Significance
- The email discusses the logistics and costs associated with changing flight tickets for a client.
File Info
- File Name
- EFTA02224861.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:10.861319
- DOJ Source
- View on DOJ