EFTA02225230.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting flight options from Amex Centurian Travel for a ticket from Moscow to Paris via Helsinki. Natalia Molotkova provides flight details and pricing for the requested travel dates.
Metadata
Subject
Re: Ticket for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
Date
2017-10-02
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer Amex Centurian Trave Lesley Groff is requesting travel arrangements from Amex Centurian Travel.
Natalia Molotkova employee Amex Centurian Trave Natalia Molotkova is a Centurion Relationship Manager at Amex Centurian Travel.
Notable Quotes 2
wow...those outbound trips stink...is the 11:50am the earliest flight out on 14th?
We need a ticket for Russian to depart Moscow on the morning of Oct. 14th (through Finland) to Paris.
Financial Information
Amounts:225.83 USD553.83 USD451.00 USD
Transactions:
  • Ticket purchase for flights from Moscow to Paris via Helsinki
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 4
Amex Centurian TraveAeroflotNordic Regional AirlinesAmerican Express
Locations 7
HelsinkiMoscowFinlandParisSVOHELCDG
Text Analysis
Tone
Professional
Purpose
To arrange a flight ticket from Moscow to Paris via Helsinki for a Russian individual.
Significance
This email shows the process of booking a flight through a travel agency.
File Info
File Name
EFTA02225230.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.851255
DOJ Source
View on DOJ