EFTA02225050.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Natalia Molotkova, a Centurion Relationship Manager at American Express, and a client involves researching and booking flights from New York to Phoenix. The client is looking for the best price and preferred departure times.
Metadata
Subject
Flights from NY to Phoenix
Sender
Natalia Molotkova
Recipients
Document ID
Date
2017-07-20
Relationships 1
Entity 1RelationshipEntity 2Description
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 3
is price still $429. or better if we did the 11:15am flight back to JFK?
I'm confused....DFW is in the mix!
Can you research best price for direct round trip coach from NY (LGA preferred) to Phoenix depart Thursday Nov. 2 return Sunday Nov. 5th (daylight saving time day!) Prefer to depart around 213pm on 2nd and around noon on 5th.
Financial Information
Amounts:536.66 USD182.46 USD354.20 USD429.78 USD348.95 USD121.37 USD354.20 USD
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 3
American ExpressAADL
Locations 9
NYPhoenixJFKPHXESTWADFWLGAEWR
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To research and book flights from NY to Phoenix for a client.
Significance
This email shows the process of booking flights through American Express's Centurion service.
File Info
File Name
EFTA02225050.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.322905
DOJ Source
View on DOJ