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 requests Amex Centurian Travel to issue a flight ticket for a Russian individual traveling from Moscow to Paris. The email includes specific flight details and passport information for the traveler.
Metadata
- Subject
- Re: Ticket for
- Sender
- Lesley Groff
- Recipients
- Amex Centurian Trave
- Document ID
- —
- Date
- 2017-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | communication | Amex Centurian Trave | Lesley Groff is instructing Amex Centurian Travel to issue a ticket. |
| Natalia Molotkova | employment | American Express | Natalia Molotkova is a Centurion Relationship Manager at American Express. |
Notable Quotes 2
We have permission to issue ticket for_..please issue the flight that arrives at 6:10pm for outbound. the flight on Oct. 16th at 2pm is perfect . Issue as well. thanks
We need I ticket for Russian P# 75 1069655 Birthdate: 26.11.1993 P Expires: 31.03.2025 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 5
Amex Centurian TraveCenturion Relationshi Mana erAmerican ExpressNordic Regional AirlinesAeroflot
Locations 6
HelsinkiMoscowFinlandParisCDGSVO
Text Analysis
- Tone
- Professional
- Purpose
- To request the issuance of a flight ticket for a Russian individual.
- Significance
- The email details flight information and requests a ticket to be issued.
File Info
- File Name
- EFTA02225658.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.940087
- DOJ Source
- View on DOJ