EFTA02225000.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses booking and changing flight tickets for Jeffrey through Natalia Molotkova, a Centurion Relationship Manager. The conversation includes details about fares, change fees, and flight schedules.
Metadata
Subject
Re: New Flight for ..Rec Loc#MJWPTE
Sender
Recipients
Natalia Molotkova
Document ID
EFTA02225000
Date
2017-10-05
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova Travel agent/client Jeffrey Natalia is arranging travel for Jeffrey.
Lesley Assistant/Travel agent Natalia Molotkova Lesley is requesting Natalia to book a flight for Jeffrey.
Notable Quotes 2
Wow. Pay to make it changeable! Cause who knows! It's very possible it gets changed.
OK, new ticket is non refundable and changes are not permitted. To make it changeable, fare will be $890.56, change fee $175.00. How to issue?
Financial Information
Amounts:890.56 USD175.00 USD678.56 USD
Transactions:
  • New ticket purchase
  • Change fee payment
  • Canceling old ticket
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 3
XL FranceCenturion Relationship ManagerAmerican Express
Locations 4
JFKCDGNYFrance
Text Analysis
Tone
Professional
Purpose
To arrange and modify flight bookings.
Significance
Shows communication regarding travel arrangements, including costs and changes.
File Info
File Name
EFTA02225000.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.974089
DOJ Source
View on DOJ