Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Luciano Fontanilla confirms a breakfast meeting with Leon Black and reschedules his medical appointment. He also instructs Jojo to have the car ready and mentions a dinner invitation to Ronald Lauder.
Metadata
- Subject
- Re: Leon Black/Dr. Chen
- Sender
- Luciano Fontanilla
- Recipients
- —
- Document ID
- EFTA02214932
- Date
- 2017-05-30
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Luciano Fontanilla | Business | Leon Black | Luciano Fontanilla is scheduling a breakfast meeting for Leon Black. |
| Luciano Fontanilla | Medical | Dr. Chen | Luciano Fontanilla has an appointment with Dr. Chen for a shot for his back. |
| Luciano Fontanilla | Employment | Jojo | Luciano Fontanilla is instructing Jojo to have the car ready. |
| Woody | Personal | Soon Yi | Dinner with Woody and Soon Yi |
| Luciano Fontanilla | Personal | Woody | Dinner with Woody and Soon Yi |
| Luciano Fontanilla | Personal | Ronald Lauder | Invited Ronald Lauder to dinner with Woody and Soon Yi |
Notable Quotes 2
Leon Black will come see you at 9:30am on Thursday...so I moved your appointment for your shot for your back to 1:15pm...you need to arrive at 1pm...
Jojo, Have the car out and ready to go at 12:15pm please...confirm back..
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logisticsPersonal relationships
Locations 1
NY
Text Analysis
- Tone
- Informative
- Purpose
- To confirm scheduling details for meetings and appointments.
- Significance
- Provides a glimpse into the schedule of Luciano Fontanilla and his connections.
File Info
- File Name
- EFTA02214932.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.133354
- DOJ Source
- View on DOJ