EFTA02225983.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-20
Document Type
email_thread
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email thread discusses changing an airline ticket for a client, exploring different flight options and associated costs. Lesley Groff is consulting with 'JE' before making a final decision.
Metadata
Subject
Re: Change Ticket for
Sender
Lesley Groff
Recipients
Amex Centurian Trave, Natalia Molotkova
Document ID
Date
2017-10-20
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Natalia Molotkova Lesley Groff is a client of Natalia Molotkova, a Centurion Relationship Manager at American Express.
Lesley Groff personal JE Lesley Groff is running travel options by JE.
Notable Quotes 2
yes, lets keep the XL Airways for time being...as date approaches we can revisit...
Let me run this by JE.
Financial Information
Amounts:EUR150.00USD 2837.66USD 1373.66USD 1325.66USD 479.66
Transactions:
  • Changing airline ticket
  • Purchasing airline tickets
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
Amex Centurian TraveXL Airways FranceAir FranceDelta Air Lines INC.Ukrainian Air
Locations 4
CDGJFKKievNY
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange and modify airline tickets for a client.
Significance
The email shows the process of changing a flight ticket and the different options available.
File Info
File Name
EFTA02225983.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.056282
DOJ Source
View on DOJ