EFTA02225360.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 trip from Ekaterinburg to Paris. Natalia Molotkova provides flight options and pricing.
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/service provider Amex Centurian Trave Lesley Groff is requesting a ticket from Amex Centurian Travel.
Natalia Molotkova employee Amex Centurian Trave Natalia Molotkova is an employee of Amex Centurian Travel.
Notable Quotes 2
There is direct flight from Ekaterinburg to Paris, but only business class left:
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?
Financial Information
Amounts:USD 696.20USD 252.30
Transactions:
  • Ticket purchase
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 3
Amex Centurian TraveROSSIYA AIRLINESAmerican Express
Locations 4
Ekaterinburg RussiaParisGlion MontreuxGeneva
Text Analysis
Tone
Professional
Purpose
To arrange travel from Ekaterinburg to Paris.
Significance
This document shows the arrangement of travel tickets.
File Info
File Name
EFTA02225360.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.012768
DOJ Source
View on DOJ