EFTA02226053.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging flight tickets for a client, exploring different options and prices for flights between Paris and New York. She mentions running the options by 'JE' before making a decision.
Metadata
Subject
Change Ticket for
Sender
Natalia Molotkova
Recipients
Document ID
Date
2017-10-20
Relationships 2
Entity 1RelationshipEntity 2Description
Natalia Molotkova employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Natalia Molotkova business JE Natalia Molotkova is running flight options by JE.
Notable Quotes 2
yes, lets keep the XL Airways for time being...as date approaches we can revisit...
Wow. Connecting so much ch less but sucks to connect if you don't have to! Let me run this by JE.
Financial Information
Amounts:EUR150.00USD 2837.66USD 1373.66USD 1325.66USD 479.66
Transactions:
  • Change fee of EUR150.00 for XL Airways France flight
  • Quoted fares for various flights between CDG and JFK
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 6
American ExpressXL Airways FranceDeltaAir FranceUkrainian AirKiev
Locations 5
JFKCDGParisNYKiev
Text Analysis
Tone
Professional
Purpose
To arrange and modify flight tickets for a client, including finding the best options and prices.
Significance
The email shows the process of booking and changing flight tickets, and includes the involvement of 'JE' in the decision-making process.
File Info
File Name
EFTA02226053.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.906577
DOJ Source
View on DOJ