Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses the logistics of sending a FedEx package containing a sample swatch to Jeffrey on an island. Merwin Dela Cruz is coordinating with Daphne to ensure the package is properly forwarded and that the correct international forms are completed.
Metadata
- Subject
- Fwd: FedEx Shipment 779172758591 Delivery Exception
- Sender
- merwin dela cruz
- Recipients
- Daphne
- Document ID
- 779172758591
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Merwin Dela cruz | email correspondence | Daphne | Merwin asks Daphne to confirm if an international form is needed to send a package to Jeffrey on the island. |
| Merwin Dela cruz | recipient of package | Jeffrey | Merwin is sending a sample swatch to Jeffrey. |
Notable Quotes 2
HI Daphne...it has been awhile since I sent a Fed Ex to the island. Menvin needs to forward on this package to Jeffrey (it is a sample swatch)
Do I fill out an International form for this?
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 4
FedExFederal Express CorporationFedEx World Service CenterFedEx Office
Locations 1
island
Text Analysis
- Tone
- Informative, logistical
- Purpose
- To coordinate the delivery of a FedEx package to Jeffrey on the island.
- Significance
- The document shows coordination of package delivery to Jeffrey, which could be relevant depending on the contents of the package and the context of the investigation.
File Info
- File Name
- EFTA02214572.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.000146
- DOJ Source
- View on DOJ