EFTA02224982.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff requests a round trip coach ticket from NY (LGA) to PB from Natalia Molotkova at American Express Centurion Travel. The email is a routine request for travel arrangements.
Metadata
Subject
Re: Ticket for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA_R1_00966483
Date
2017-07-21
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is requesting a ticket from Natalia Molotkova, a Centurion Relationship Manager at American Express.
Notable Quotes 2
yes always...
Morning! We need a round trip coach ticket for from NY (LGA preferred) to PB tomorrow in tht in the morning. Not too early. Like 9:00am flights. Thank you and Happy Friday!
Financial Information
Transactions:
  • Request for a round trip coach ticket from NY (LGA preferred) to PB
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 2
Amex Centurian TraveAmerican Express
Locations 3
NYLGAPB
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To request a round trip coach ticket from NY to PB through American Express Centurion Travel services.
Significance
The email shows a request for travel arrangements through a concierge service.
File Info
File Name
EFTA02224982.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.593924
DOJ Source
View on DOJ