| 58101 |
EFTA01448581.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scan or OCR extraction from an image, resulting in unreadable text.... |
|
— |
None |
gemini-2.0-flash-001 |
| 58102 |
EFTA01448582.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image-based document with unusable OCR output. Further analysis... |
|
— |
None |
gemini-2.0-flash-001 |
| 58103 |
EFTA01448583.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of OCR from an image, resulting in unreadable and... |
|
— |
|
gemini-2.0-flash-001 |
| 58104 |
EFTA01448584.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is a scan or OCR extraction of a blank page or a page filled with null characters.... |
|
— |
|
gemini-2.0-flash-001 |
| 58105 |
EFTA01448585.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an OCR extraction from an image, likely a label or sign, containing... |
|
— |
None |
gemini-2.0-flash-001 |
| 58106 |
EFTA01448586.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality, rendering the text unreadable... |
|
— |
|
gemini-2.0-flash-001 |
| 58107 |
EFTA01448587.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is an OCR extraction from an image, resulting in unreadable text. Further analysis... |
|
— |
|
gemini-2.0-flash-001 |
| 58108 |
EFTA01448588.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image or photo with garbled text, making it impossible to extract... |
|
— |
None |
gemini-2.0-flash-001 |
| 58109 |
EFTA01448589.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality, resulting in unreadable text.... |
|
— |
None |
gemini-2.0-flash-001 |
| 58110 |
EFTA01448590.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image with garbled text due to OCR errors, rendering it unreadable... |
|
— |
None |
gemini-2.0-flash-001 |
| 58111 |
EFTA01448591.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be OCR output from an image, resulting in mostly unreadable text.... |
|
— |
None |
gemini-2.0-flash-001 |
| 58112 |
EFTA01448592.txt |
|
|
none |
none |
|
text |
dataset_10 |
|
The document appears to be a scanned document with significant OCR errors, rendering the text... |
|
— |
|
gemini-2.0-flash-001 |
| 58113 |
EFTA01448593.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of garbled text likely extracted from a scanned image or document,... |
|
— |
None |
gemini-2.0-flash-001 |
| 58114 |
EFTA01448594.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is OCR output from a non-text document and contains no meaningful information. |
|
— |
None |
gemini-2.0-flash-001 |
| 58115 |
EFTA01448595.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image with poor OCR text extraction. Further visual processing is... |
|
— |
None |
gemini-2.0-flash-001 |
| 58116 |
EFTA01448596.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be the result of OCR on an image, resulting in mostly nonsensical text.... |
|
— |
None |
gemini-2.0-flash-001 |
| 58117 |
EFTA01448597.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph with garbled OCR text, making it impossible to extract... |
|
— |
None |
gemini-2.0-flash-001 |
| 58118 |
EFTA01448598.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document contains only machine-generated noise and cannot be analyzed. |
|
— |
|
gemini-2.0-flash-001 |
| 58119 |
EFTA01448599.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scanned document with extremely poor OCR quality, rendering the... |
|
— |
|
gemini-2.0-flash-001 |
| 58120 |
EFTA01448600.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document consists of garbled text likely resulting from poor OCR of a scanned document or... |
|
— |
|
gemini-2.0-flash-001 |
| 58121 |
EFTA01448601.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a blank page or contains only null characters, suggesting an error in... |
|
— |
|
gemini-2.0-flash-001 |
| 58122 |
EFTA01448602.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be OCR output from a label or sign, containing fragmented and... |
|
— |
None |
gemini-2.0-flash-001 |
| 58123 |
EFTA01448603.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image-based document with significant OCR errors, rendering the... |
|
— |
None |
gemini-2.0-flash-001 |
| 58124 |
EFTA01448604.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a poorly OCR'd image with mostly unreadable text. No meaningful... |
|
— |
|
gemini-2.0-flash-001 |
| 58125 |
EFTA01448605.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a photograph or scan of a document, resulting in unusable OCR output.... |
|
— |
|
gemini-2.0-flash-001 |
| 58126 |
EFTA01448606.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is unreadable due to poor OCR quality, likely extracted from a scanned image. No... |
|
— |
None |
gemini-2.0-flash-001 |
| 58127 |
EFTA01448607.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be the result of OCR on an image, resulting in mostly unreadable text.... |
|
— |
None |
gemini-2.0-flash-001 |
| 58128 |
EFTA01448608.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be the result of OCR on an image, resulting in unreadable and... |
|
— |
None |
gemini-2.0-flash-001 |
| 58129 |
EFTA01448609.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image or photo that has been OCRed, resulting in garbled and... |
|
— |
None |
gemini-2.0-flash-001 |
| 58130 |
EFTA01448610.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of OCR on an image, resulting in mostly nonsensical text.... |
|
— |
|
gemini-2.0-flash-001 |
| 58131 |
EFTA01448611.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scanned image or document with poor OCR extraction, resulting in... |
|
— |
|
gemini-2.0-flash-001 |
| 58132 |
EFTA01448612.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an OCR extraction from an image with poor text quality, rendering the content... |
|
— |
None |
gemini-2.0-flash-001 |
| 58133 |
EFTA01448613.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a poorly OCRed image, rendering the text unreadable and preventing... |
|
— |
|
gemini-2.0-flash-001 |
| 58134 |
EFTA01448614.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be OCR'd from an image, resulting in garbled and nonsensical text. No... |
|
— |
|
gemini-2.0-flash-001 |
| 58135 |
EFTA01448615.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be an image with garbled OCR text, making it impossible to extract any... |
|
— |
|
gemini-2.0-flash-001 |
| 58136 |
EFTA01448616.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scan or image that has been OCRed, resulting in garbled and... |
|
— |
None |
gemini-2.0-flash-001 |
| 58137 |
EFTA01448617.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document consists entirely of null characters, indicating it is likely a corrupted file or... |
|
— |
|
gemini-2.0-flash-001 |
| 58138 |
EFTA01448618.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a photograph or scan of a document, resulting in garbled and... |
|
— |
|
gemini-2.0-flash-001 |
| 58139 |
EFTA01448619.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document contains only null characters and appears to be a blank or corrupted file. No... |
|
— |
|
gemini-2.0-flash-001 |
| 58140 |
EFTA01448620.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a blank page or a page with only formatting characters, likely the... |
|
— |
|
gemini-2.0-flash-001 |
| 58141 |
EFTA01448621.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or photograph of text, but the OCR extraction is poor,... |
|
— |
|
gemini-2.0-flash-001 |
| 58142 |
EFTA01448622.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of OCR from an image, producing nonsensical text. Further... |
|
— |
|
gemini-2.0-flash-001 |
| 58143 |
EFTA01448623.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or image that has been OCRed, resulting in garbled and... |
|
— |
|
gemini-2.0-flash-001 |
| 58144 |
EFTA01448624.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of OCR from an image, producing garbled and unreadable... |
|
— |
|
gemini-2.0-flash-001 |
| 58145 |
EFTA01448625.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document consists of garbled text likely extracted via OCR from an image, rendering it... |
|
— |
|
gemini-2.0-flash-001 |
| 58146 |
EFTA01448626.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a photograph or scan that has been processed with OCR, resulting in... |
|
— |
|
gemini-2.0-flash-001 |
| 58147 |
EFTA01448627.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or image that has been processed with OCR, resulting in... |
|
— |
|
gemini-2.0-flash-001 |
| 58148 |
EFTA01448628.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be OCR output from a photograph or image, resulting in garbled and... |
|
— |
|
gemini-2.0-flash-001 |
| 58149 |
EFTA01448629.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is empty or contains only null characters, indicating a potential issue with the... |
|
— |
|
gemini-2.0-flash-001 |
| 58150 |
EFTA01448630.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is an OCR extraction from an image, resulting in garbled and nonsensical text,... |
|
— |
|
gemini-2.0-flash-001 |
| 58151 |
EFTA01448631.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality, resulting in unreadable text.... |
|
— |
|
gemini-2.0-flash-001 |
| 58152 |
EFTA01448632.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a photograph or scan of a document, resulting in garbled and... |
|
— |
|
gemini-2.0-flash-001 |
| 58153 |
EFTA01448633.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is empty or contains only whitespace characters. |
|
— |
|
gemini-2.0-flash-001 |
| 58154 |
EFTA01448634.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is an OCR extraction from an image, resulting in garbled and nonsensical text. It... |
|
— |
|
gemini-2.0-flash-001 |
| 58155 |
EFTA01448635.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is an unreadable OCR extraction from an image, likely a scan or photograph. The... |
|
— |
|
gemini-2.0-flash-001 |
| 58156 |
EFTA01448636.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is a scan or OCR with extremely poor text quality, rendering it unreadable and... |
|
— |
|
gemini-2.0-flash-001 |
| 58157 |
EFTA01448637.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be an image that has been OCR'd, resulting in unusable text. No... |
|
— |
|
gemini-2.0-flash-001 |
| 58158 |
EFTA01448638.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of OCR from an image, resulting in unreadable text. No... |
|
— |
|
gemini-2.0-flash-001 |
| 58159 |
EFTA01448639.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be OCR output from a photograph or image, resulting in garbled and... |
|
— |
|
gemini-2.0-flash-001 |
| 58160 |
EFTA01448640.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scanned document or image with garbled OCR output, making it... |
|
— |
|
gemini-2.0-flash-001 |
| 58161 |
EFTA01448641.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is either empty or contains only null characters, indicating a problem with the... |
|
— |
|
gemini-2.0-flash-001 |
| 58162 |
EFTA01448642.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of OCR on an image, resulting in nonsensical text. No... |
|
— |
|
gemini-2.0-flash-001 |
| 58163 |
EFTA01448643.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is OCR output from a photograph or scan, resulting in mostly garbled and... |
|
— |
|
gemini-2.0-flash-001 |
| 58164 |
EFTA01448644.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a photograph or scan of a document, resulting in garbled and... |
|
— |
|
gemini-2.0-flash-001 |
| 58165 |
EFTA01448647.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or photograph that has been processed with OCR, resulting in... |
|
— |
|
gemini-2.0-flash-001 |
| 58166 |
EFTA02205655.txt |
Round Trip ticket Barcelona/Miami [Incident: 170202-000 624] |
Natalia Molotkova |
suspicious |
possible |
2017-02-01 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsFinancial transactions/money flow |
lesley.jee©gmail.com |
170202-000 624 |
gemini-2.0-flash-001 |
| 58167 |
EFTA02209622.txt |
Your travel itinerary: V36FVR |
noreply@wizzair.com |
none |
none |
2017-04-09 |
email |
dataset_11 |
|
This document is an email from Wizz Air confirming Jeffrey Epstein's flight booking from... |
Travel/logistics |
— |
V36FVR |
gemini-2.0-flash-001 |
| 58168 |
EFTA02209722.txt |
Re: Airline |
|
none |
none |
2017-04-06 |
email |
dataset_11 |
|
This email exchange involves Larry Visoski requesting assistance in booking a flight for someone... |
Travel/logistics |
Larry Visoski |
EFTA02209722 |
gemini-2.0-flash-001 |
| 58169 |
EFTA02212883.txt |
Re: Snacks at noon with Maxim and his mom? |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain discusses organizing snacks for an appointment with Maxim and his mom. Jeffrey... |
Communications/correspondencePersonal relationships |
Lesley Groff |
EFTA02212883.txt |
gemini-2.0-flash-001 |
| 58170 |
EFTA02212885.txt |
Re: Itinerary for 27APR17 |
|
none |
none |
2017-04-24 |
email |
dataset_11 |
|
This email contains a travel itinerary from American Express Travel for a flight from Charlotte... |
Travel/logistics |
— |
EFTA02212885.txt |
gemini-2.0-flash-001 |
| 58171 |
EFTA02212889.txt |
Brad Karp |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff informs recipients that Brad Karp will be joining Kathy Ruemmler's meeting at... |
Business dealingsCommunications/correspondenceEmployment/staffing |
fffr, in, mil. oml |
EFTA02212889 |
gemini-2.0-flash-001 |
| 58172 |
EFTA02212890.txt |
Alert - g t to est a m eac : Flight to West Palm Beach (DL 898) |
|
none |
none |
2017-05-21 |
email |
dataset_11 |
|
This is an automatically generated email alert from Google Calendar regarding a flight to West... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02212890 |
gemini-2.0-flash-001 |
| 58173 |
EFTA02212891.txt |
ert - car or to go to airport tomorrow or ojo? rec Ioc#BJCFSS |
|
none |
none |
2017-04-27 |
email |
dataset_11 |
|
The email is a brief inquiry about transportation arrangements for going to the airport or... |
Travel/logistics |
— |
BJCFSS |
gemini-2.0-flash-001 |
| 58174 |
EFTA02212892.txt |
Re: 301 |
|
none |
none |
2017-05-09 |
email |
dataset_11 |
|
Larry Visoski requests two apartments at Apt 301 for himself and his pilot, Chip. The recipient... |
Travel/logistics |
Lar Visosk |
EFTA_R1_00936308 |
gemini-2.0-flash-001 |
| 58175 |
EFTA02212893.txt |
Matthew Hilfzik |
Sent |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
This email informs Jeffrey Epstein about the rescheduling of a meeting with Matthew Hilfzik and... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jefffrev Epsteinlieevacationc gmail.corn |
EFTA02212893 |
gemini-2.0-flash-001 |
| 58176 |
EFTA02212894.txt |
Re: [External] Jeffrey Epstein |
|
none |
none |
2017-05-03 |
email |
dataset_11 |
|
This email exchange discusses the scheduling of a meeting between Leon and Jeffrey Epstein.... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58177 |
EFTA02212896.txt |
Re: Print Welcome Letter for 7J for Bobby Slayton |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
An email requesting the printing of a welcome letter for Bobby Slayton, who is arriving on May... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02212896 |
gemini-2.0-flash-001 |
| 58178 |
EFTA02212897.txt |
Re: Apt for Dangene |
|
none |
none |
2017-05-12 |
email |
dataset_11 |
|
This email exchange involves scheduling an appointment with Dangene for laser treatments. The... |
Communications/correspondencePersonal relationships |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 58179 |
EFTA02212899.txt |
4pm ok for you? |
|
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
This email informs Stephen Hanson of a change in his meeting time with Jeffrey, moving it from... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Stephen Hanson |
EFTA02212899 |
gemini-2.0-flash-001 |
| 58180 |
EFTA02212900.txt |
Matthew Hiltzik |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff sent an email to Jefffrey Epstein informing him that Matthew Hiltzik will be... |
Communications/correspondenceBusiness dealings |
Jefffrey Epstein, merwin dela cruz, Jojo Fontanilla |
EFTA02212900 |
gemini-2.0-flash-001 |
| 58181 |
EFTA02212901.txt |
Re: Reservations for visa |
ue /1 / 1 |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Karyna Shuliak requests Lesley to book flight and hotel reservations for a Schengen visa... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
K, n, h li k, Karyna Shuliak |
EFTA02212901 |
gemini-2.0-flash-001 |
| 58182 |
EFTA02212902.txt |
Re: |
jeevacation@gmail.com |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and John P. Woods is about scheduling a phone call. The... |
Communications/correspondence |
John P. Woods, AIA |
EFTA02212902 |
gemini-2.0-flash-001 |
| 58183 |
EFTA02212904.txt |
Jeffrey Epstein |
|
suspicious |
possible |
None |
email |
dataset_11 |
|
This email relays a message from Jeffrey Epstein to Faith, inviting her to meet him in New York,... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02212904 |
gemini-2.0-flash-001 |
| 58184 |
EFTA02212905.txt |
Alert - Can Nadia see JE today or tomorrow? Terje's friend |
|
suspicious |
possible |
2017-05-18 |
email |
dataset_11 |
|
The email is an alert inquiring about Nadia's availability to meet with JE, possibly arranged... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00938345 |
gemini-2.0-flash-001 |
| 58185 |
EFTA02212906.txt |
Alert - check on flights today fo |
|
none |
none |
2017-04-27 |
email |
dataset_11 |
|
This is a brief email alert from April 27, 2017, instructing someone to check on flights. The... |
Travel/logistics |
— |
EFTA_R1_00938346 |
gemini-2.0-flash-001 |
| 58186 |
EFTA02212907.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-06 |
email |
dataset_11 |
|
This email exchange discusses ticket arrangements for an event, including tickets underwritten... |
Business dealingsCommunications/correspondence |
Peggy Siegal, Peggy Siegal |
EFTA02212907 |
gemini-2.0-flash-001 |
| 58187 |
EFTA02212908.txt |
RE: G550 |
Blair Hildebrand |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange between Blair Hildebrand, Larry Visoski, and Jeffrey Epstein's assistant... |
Business dealingsCommunications/correspondenceTravel/logistics |
Larry Visoski |
None |
gemini-2.0-flash-001 |
| 58188 |
EFTA02212919.txt |
Fwd: Two Additional Tickets for Peggy Siegal |
Lesley Groff |
none |
none |
2017-05-08 |
email |
dataset_11 |
|
Lesley Groff forwards an email to Jeffrey Epstein regarding securing tickets for Peggy Siegal... |
Communications/correspondenceTravel/logistics |
Jefffrey EpsteinDeevacation©gmaitcomj |
EFTA02212919 |
gemini-2.0-flash-001 |
| 58189 |
EFTA02212920.txt |
Reminder: Olivier Colom |
|
none |
none |
2017-05-15 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein about a scheduled meeting with Olivier Colom on May... |
Communications/correspondenceBusiness dealings |
Jefffrev Eosteinlieevacationftmail.comj |
EFTA02212920 |
gemini-2.0-flash-001 |
| 58190 |
EFTA02212921.txt |
Re: Flight dates |
Ka na Shuliak |
none |
none |
2017-05-21 |
email |
dataset_11 |
|
This email discusses the coordination of flight bookings for Karyna Shuliak to an island,... |
Travel/logistics |
Karyna Shuliak |
EFTA02212921 |
gemini-2.0-flash-001 |
| 58191 |
EFTA02212924.txt |
Alert - 2pm try to call Leon |
|
none |
none |
2017-05-23 |
email |
dataset_11 |
|
This is an email alert reminding someone to call Leon at 2pm on May 23, 2017. The subject... |
Communications/correspondence |
— |
EFTA_R1_00938396 |
gemini-2.0-flash-001 |
| 58192 |
EFTA02212925.txt |
Re: 3d party credit card authorization form |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova from American Express requesting a 3d party... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Amex Centurian Trave |
EFTA02212925.txt |
gemini-2.0-flash-001 |
| 58193 |
EFTA02212928.txt |
Send aziza 23and me |
a rey |
none |
none |
2017-05-13 |
email |
dataset_11 |
|
The email from 'a rey' requests the recipient to send Aziza's 23andMe information. The context... |
Communications/correspondence |
— |
EFTA02212928 |
gemini-2.0-flash-001 |
| 58194 |
EFTA02212929.txt |
Ticket for May 21-29 |
Natalia Molotkova |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
This email exchange shows a request for a round trip flight ticket from NY to FL through... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58195 |
EFTA02212932.txt |
Re: 3d party credit card authorization form |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange details the process of obtaining and confirming a third-party credit card... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02212932.txt |
gemini-2.0-flash-001 |
| 58196 |
EFTA02212936.txt |
Alert - 1:00pm Appt w/Masha Drokova (Yury is her assistant |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email is an alert regarding a 1:00 PM appointment with Masha Drokova, noting that Yury is... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00936415 |
gemini-2.0-flash-001 |
| 58197 |
EFTA02212937.txt |
christopher |
c a |
suspicious |
possible |
2017-05-01 |
email |
dataset_11 |
|
This email chain shows Jeffrey E. instructing Richard Kahn to send $50,000 to the Met Opera... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
EFTA02212937 |
gemini-2.0-flash-001 |
| 58198 |
EFTA02212940.txt |
Tickets for a couple and their 3 dogs |
Natalia (Natasha) Molotkova |
suspicious |
possible |
2017-05-04 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova and an unknown recipient discusses arranging... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58199 |
EFTA02212949.txt |
Tickets to STT |
Natalia Molotkova |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange details the process of booking round trip coach tickets from NY to STT... |
Travel/logisticsBusiness dealings |
— |
EFTA02212949.txt |
gemini-2.0-flash-001 |
| 58200 |
EFTA02212953.txt |
Karyna's flights to France |
Iata la Toot ova |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange between Iata la Toot ova and Natalia Molotkova, an American Express... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |