EFTA02225627.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 Amex Centurian Travel to book a flight ticket from Moscow to Paris via Finland. Natalia Molotkova from Amex Centurian Travel provides flight options and prices.
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 works for Amex Centurian Travel.
Notable Quotes 2
wow...those outbound trips stink...is the 11:50am the earliest flight out on 14th?
We need' ticket for 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
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 3
Amex Centurian TraveNORDIC REGIONAL AIRLINESAmerican Express
Locations 6
MoscowFinlandParisHelsinkiCDGSVO
Text Analysis
Tone
Professional
Purpose
To arrange a flight ticket from Moscow to Paris via Finland.
Significance
Shows travel arrangements being made.
File Info
File Name
EFTA02225627.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.113960
DOJ Source
View on DOJ