EFTA02225544.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms a ride booking with Blacklane for Lesley Groff, arranged through Amex Centurian Travel. The ride is scheduled for October 14, 2017, from Geneva to Montreux.
Metadata
Subject
Re: Booking confirmation (Booking number: 4723710 11, Ride date: 14 Oct 2017 18:20 (06:20 PM))
Sender
Lesley Groff
Recipients
Amex Centurian Trave
Document ID
4723710 11
Date
2017-10-05
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff customer Amex Centurian Trave Lesley Groff is a customer of Amex Centurian Travel.
Natalia Molotkova employee Blacklane Natalia Molotkova is an employee of Blacklane.
Notable Quotes 2
fabulous! thank you so much
Done, confirmed, 15 minutes waiting time is free.
Financial Information
Amounts:E308.0410 EUR10 USD10 GBP
Transactions:
  • Booking a ride with Blacklane
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 4
Amex Centurian TraveBlacklaneBlacklane GmbHAmerican Express
Locations 9
Geneva-Comavin StationExit Avenue du MailPI de Comavin 2, 1203 GeneveRoute de Glion 111, 1823 Montreux, VaudParisUSUKDEFR
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To confirm a ride booking with Blacklane.
Significance
Confirms a transportation arrangement.
File Info
File Name
EFTA02225544.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.702492
DOJ Source
View on DOJ