EFTA02227014.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
This email exchange discusses flight options and prices for changing a ticket from Paris to NY. Natalia Molotkova provides flight options, and Lesley Groff indicates she needs to run the changes by 'JE'.
Metadata
Subject
Re: Change Ticket for
Sender
Lesley Groff
Recipients
Natalia Molotkova
Document ID
Date
2017-10-20
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Business JE Lesley Groff needs to run the ticket change by JE.
Natalia Molotkova Employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
Connecting so much ch less but sucks to connect if you don't have to! Let me run this by JE.
XL AIRWAYS FRANCE has only evening flight, at 735pm, so we can change existing ticket.
Financial Information
Amounts:2837.66 USD1325.66 USD479.66 USD
Transactions:
  • Ticket change for flight from Paris to NY
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealings
Organizations 6
XL AIRWAYS FRANCEDeltaAFAIR FRANCEUkrainian AirAmerican Express
Locations 3
KievParisNY
Text Analysis
Tone
Professional
Purpose
To arrange a ticket change for a flight from Paris to NY.
Significance
The email discusses flight options and prices for a ticket change, and Lesley Groff needs to run it by JE.
File Info
File Name
EFTA02227014.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.593578
DOJ Source
View on DOJ