EFTA02214916.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange shows Vincenzo Iozzo attempting to schedule a meeting with someone named Jeffrey, with Bebe Avdiu acting as an intermediary. The final email confirms that Vincenzo will be at Jeffrey's at 10am on June 30, 2017.
Metadata
Subject
Re: Schedule
Sender
Vincenzo lozzo
Recipients
Fran
Document ID
Date
2017-06-30
Relationships 3
Entity 1RelationshipEntity 2Description
Vincenzo Iozzo correspondence Bebe Avdiu Email exchange regarding scheduling a meeting with Jeffrey.
Vincenzo Iozzo business Jeffrey Vincenzo is trying to schedule a meeting with Jeffrey.
Bebe Avdiu employment DARREN K. INDYKE, PLLC Bebe Avdiu is a Legal Assistant at DARREN K. INDYKE, PLLC.
Notable Quotes 2
Just confirming you'll be at Jeffrey's at 10am today?
Is jeffrey in town this week? Does he have time to meet?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 1
DARREN K. INDYKE, PLLC
Locations 1
New York, New York
Text Analysis
Tone
Professional
Purpose
To confirm a scheduled meeting between Vincenzo Iozzo and Jeffrey.
Significance
The email confirms a meeting with 'Jeffrey' and shows communication between Vincenzo Iozzo and Bebe Avdiu.
File Info
File Name
EFTA02214916.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.587374
DOJ Source
View on DOJ