Illegal Activity
none
Blackmail
none
Date
2019-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms a new order from MCC New York to Jozev Products, scheduled to ship on August 8th for arrival on August 9th. The email also notes changes to the order and requests the recipient to check the comments and ask any questions.
Metadata
- Subject
- Fwd: MCC NEW YORK CONF # 1198/PO # UC22V0284
- Sender
- Jozev Products
- Recipients
- Trust Fund Supervisor, MCC New York
- Document ID
- 1198/PO # UC22V0284
- Date
- 2019-08-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jozev Products | Business | MCC New York | Jozev Products is fulfilling an order for MCC New York. |
Notable Quotes 2
Thank you very much for your new order that will ship 8/8 for 8/9 arrival (ok pea.
Please note there are changes to your order-kindly check the comments and please let us know if you have any questions.
Financial Information
Transactions:
- New order to ship 8/8 for 8/9 arrival
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 1
Organizations 2
MCC New YorkJozev Products
Locations 3
New York150 Park Row, New York NY 1000765 Deer Park Drive, Fact Tringmearinw MA nin9R
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a new order and inform of changes to the order.
- Significance
- This document confirms a business transaction between Jozev Products and MCC New York.
File Info
- File Name
- EFTA00036337.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.222011
- DOJ Source
- View on DOJ