EFTA02214634.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff sent an email informing the recipient that items requested from Amazon were sent via Fed Ex and provides the tracking number. The subject line of the email mentions Jeffrey Epstein.
Metadata
Subject
Jeffrey Epstein
Sender
Lesley Groff
Recipients
Document ID
EFTA02214634
Date
2017-05-25
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff unknown Jeffrey Epstein Email subject mentions Jeffrey Epstein
Lesley Groff Business Amazon Lesley Groff sent items from Amazon
Amazon Business Fed Ex Amazon items sent via Fed Ex
Notable Quotes 2
we have sent you the other items you requested from Amazon via Fed Ex.
Please do keep watch and I will do the same..
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 2
AmazonFed Ex
Text Analysis
Tone
Informative
Purpose
To inform the recipient that items requested from Amazon have been sent via Fed Ex and to provide the tracking number.
Significance
The email mentions Jeffrey Epstein in the subject line, which is relevant to the investigation.
File Info
File Name
EFTA02214634.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.936418
DOJ Source
View on DOJ