EFTA02225160.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
Lesley Groff is requesting flight information from Amex Centurian Travel for a trip from NY to Phoenix. Natalia Molotkova provides flight options, and Lesley expresses confusion about a stopover in DFW.
Metadata
Subject
Re: Flights from NY to Phoenix
Sender
Lesley Groff
Recipients
Amex Centurian Travel[aataliameic4icomagiceratur4eaceaa)
Document ID
Date
2017-07-20
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer Amex Centurian Travel Lesley Groff is requesting flight information from Amex Centurian Travel.
Natalia Molotkova employee Amex Centurian Travel Natalia Molotkova is a Centurion Relationship Manager at Amex Centurian Travel.
Notable Quotes 2
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 (daylight saving time day!) Prefer to depart around 2/3pm on 2nd and around noon on 5th.
Financial Information
Amounts:348.95 USD121.37 USD354.20 USD
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
Amex Centurian TravelAmerican Express
Locations 6
NYPhoenixDFWLGAEWRJFK
Text Analysis
Tone
Professional
Purpose
To arrange flights from NY to Phoenix.
Significance
Shows travel arrangements being made.
File Info
File Name
EFTA02225160.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.391790
DOJ Source
View on DOJ