Illegal Activity
suspicious
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses the delivery status of two packages, one to Palm Beach containing a USB and another to New York containing a drawing and a USB. The sender is checking on the delivery progress and inquiring if the courier has contacted the recipient in New York.
Metadata
- Subject
- Re: Package
- Sender
- Unknown
- Recipients
- Lesley Groff
- Document ID
- 5327945652, 5327945641
- Date
- 2017-06-16
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the delivery of packages containing USBs and a drawing. The contents of these items are unknown, raising suspicion.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Unknown sender | correspondence | Lesley Groff | Email exchange regarding package deliveries. |
Notable Quotes 2
For the package in NY, it shows that it is with delivery courier, have they called about delivery?
There are two packages that should be delivered today (as I understood): one to Palm Beach with USB with tracking number 5327945652 and the other one to New York with drawing and USB with tracking number 5327945641
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logistics
People 1
Locations 3
NYPalm BeachNew York
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the delivery status of packages sent to New York and Palm Beach.
- Significance
- The email discusses the delivery of packages containing a USB and a drawing to New York and a USB to Palm Beach. The contents of the USBs and drawing are unknown, but the tracking of these packages is being closely monitored.
File Info
- File Name
- EFTA02214957.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.571446
- DOJ Source
- View on DOJ