Illegal Activity
none
Blackmail
none
Date
2021-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email forwards two additional FedEx records, pointing to specific pages within the attached PDFs that are relevant to a person of interest. The second PDF was previously flagged as 'hot'.
Metadata
- Subject
- FedEx
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2021-07-18
Notable Quotes 2
I found two additional FedEx records for
In the first PDF, the package to her is on page 5. In the second PDF, which was already flagged as hot on the s are , she is on page 8 under and before
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigation
Organizations 3
United States Attorney's OfficeSouthern District of New YorkFedEx
Locations 3
New YorkNew YorkOne St. Andrew's Plaza
Text Analysis
- Tone
- Informative
- Purpose
- To provide additional FedEx records related to a specific individual.
- Significance
- The email highlights specific pages in FedEx records that are relevant to an investigation.
File Info
- File Name
- EFTA00040179.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.901718
- DOJ Source
- View on DOJ