Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses a FedEx package being held in customs due to unpaid taxes. The sender is working to resolve the issue and keep Lesley Groff updated on the progress.
Metadata
- Subject
- Re: Fed Ex being HELD
- Sender
- —
- Recipients
- Lesley Groff
- Document ID
- 786693196556
- Date
- 2017-06-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Customer | FedEx | Lesley Groff is a customer of FedEx and is having issues with a package being held in customs. |
Notable Quotes 2
Maybe because there was a tax 20 eur, the thing is that DHL usually solves it automatically but FedEx asks you to solve it all :D tomorrow they should be able to deliver the package, I will call them tomorrow again.
Good morning Lesley, I called them today, package is held in custom because I have to come to pay tax for it since it is over 45 eur. They said that in 3h they will contact me again and explain what to do, and then I will solve it. :)
Financial Information
Amounts:20 eur45 eur
Assets:
- dresses
- shoes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
People 1
Organizations 3
FedExDHLAmazon
Text Analysis
- Tone
- Informative, helpful
- Purpose
- To update Lesley Groff on the status of her FedEx package being held in customs and to explain the reason for the delay.
- Significance
- The email chain discusses a package being held in customs due to unpaid taxes.
File Info
- File Name
- EFTA02214687.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.591373
- DOJ Source
- View on DOJ