EFTA02225350.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 travel arrangements from Amex Centurian Travel for a ticket from Ekaterinburg, Russia to Paris. Natalia Molotkova from American Express is assisting with the arrangements, suggesting a train due to the location.
Metadata
Subject
Re: Ticket for
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
EFTA_R1_00967389
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 employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
There is no airport in Glion Montreux , Geneva will be closest - 93 km. So probbaly will do train.
We need' ticket for from Ekaterinburg Russia to Paris morning of Oct. 12th...then she n around 2/3pm on Oct. 14th...is this plane ride or' train ride?
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 2
Amex Centurian TraveAmerican Express
Locations 4
Glion MontreuxGenevaEkaterinburg RussiaParis
Text Analysis
Tone
Professional
Purpose
To arrange travel tickets from Ekaterinburg Russia to Paris.
Significance
This email shows a request for travel arrangements, potentially for someone traveling from Russia to Paris.
File Info
File Name
EFTA02225350.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.645903
DOJ Source
View on DOJ