Illegal Activity
none
Blackmail
none
Date
2017-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey E. is trying to determine where to send a painting, either to 301 for ICaryna or to 71st. The painting was initially sent to the wrong address.
Metadata
- Subject
- Painting to 301 or 71st?
- Sender
- jeffrey E. leevacation@gmail.com
- Recipients
- ieftn v E.tieevacation(8gmail.comj
- Document ID
- EFTA02214129
- Date
- 2017-06-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | unknown | Jojo | Jeffrey E. instructs to send Jojo. |
| Jeffrey E. | unknown | ICaryna | Painting is intended for ICaryna at 301. |
Notable Quotes 3
Should Jojo take the painting to 301 for ICaryna or to 71st for you?
send jojo to
they sent the painting to the wrong address
Financial Information
Assets:
- painting
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceReal estate/properties
People 3
Locations 2
30171st
Text Analysis
- Tone
- Informative
- Purpose
- To determine the correct address to send a painting.
- Significance
- The email indicates a miscommunication regarding the delivery address of a painting.
File Info
- File Name
- EFTA02214129.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.368646
- DOJ Source
- View on DOJ