Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses a FedEx package being held in customs due to unpaid taxes. The sender informs Lesley Groff that they will resolve the issue after being contacted by FedEx.
Metadata
- Subject
- Re: Fed Ex being HELD
- Sender
- —
- Recipients
- Lesley Groff
- Document ID
- EFTA02215724
- Date
- 2017-06-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Customer | FedEx | Lesley Groff is waiting for a FedEx package held in customs. |
Notable Quotes 2
package is held in custom because I have to come to pay tax for it since it is over 45 eur.
Thank you Lesley! :)
Financial Information
Amounts:45 eur
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 1
Organizations 2
FedExAmazon
Text Analysis
- Tone
- Informative, polite
- Purpose
- To update Lesley Groff on the status of a FedEx package held in customs and the need to pay tax.
- Significance
- The email provides an update on a package held in customs due to tax requirements.
File Info
- File Name
- EFTA02215724.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:11.203719
- DOJ Source
- View on DOJ