EFTA02227053.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
Lesley is requesting travel arrangements from Amex Centurian Trove for the Silinskya parents, specifically round trip coach tickets from Moscow to New York and back for travel between November 3rd and 11th. The email seeks the best option and price for the tickets.
Metadata
Subject
Tickets for Silinskya parents!
Sender
Lesley
Recipients
Amex Centurian Trove, Natasha
Document ID
EFTA_R1_00971915
Date
2017-10-20
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Business Amex Centurian Trove Lesley is requesting travel arrangements from Amex Centurian Trove.
Lesley Personal Silinskya parents Lesley is arranging travel for Silinskya's parents.
Notable Quotes 1
HI Natasha...we need round trip, coach tickets Moscow- NY - Moscow for Nov. 3 11-for the below: best option and price tag?
Financial Information
Transactions:
  • Round trip, coach tickets Moscow- NY - Moscow for Nov. 3-11
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 1
Amex Centurian Trove
Locations 2
MoscowNY
Text Analysis
Tone
Professional
Purpose
To request travel arrangements for Silinskya's parents.
Significance
The email shows a request for travel arrangements, potentially indicating a personal or business relationship between Lesley and the Silinskya family.
File Info
File Name
EFTA02227053.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.265837
DOJ Source
View on DOJ