EFTA02225349.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff sent an email to Amex Centurian Travel requesting a one-way coach ticket from New York to Palm Beach for a Russian individual, departing on October 3, 2001. The email specifies a morning departure around 9 am, preferably from LGA airport.
Metadata
Subject
Ticket for (NY-PB)
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA02225349
Date
2001-10-02
Notable Quotes 1
We need I ticket for our Russian here in NY, to fly from NY (any airport, coach) one way to PB tomorrow, Tues. Oct. 3, direct departing in the morning around 9am...LGA probably best...
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
Organizations 1
Amex Centurian Trave
Locations 3
NYPBLGA
Text Analysis
Tone
Professional
Purpose
To request a one-way ticket from NY to PB for a Russian individual.
Significance
The email is a straightforward request for travel arrangements.
File Info
File Name
EFTA02225349.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.734292
DOJ Source
View on DOJ