Illegal Activity
suspicious
Blackmail
none
Date
2017-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is coordinating the receipt of a DHL package for Jeffrey from Riga, Latvia. The email also discusses cleaning and curtain removal in rooms 3M and 7J.
Metadata
- Subject
- Re: DHL Package to arrive tomorrow, Fri June 16-Requires Signature
- Sender
- Lesley Groff
- Recipients
- Leo Loking, Merwin Dela cruz
- Document ID
- EFTA02215933
- Date
- 2017-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The package is coming from Riga, Latvia, for Jeffrey, which requires a signature. This could be suspicious depending on the context and contents of the package.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Leo Loking | Lesley Groff and Leo Loking are communicating about a DHL package and cleaning in rooms 3M and 7J. |
| Lesley Groff | email correspondence | Merwin Dela cruz | Lesley Groff and Merwin Dela cruz are communicating about a DHL package. |
| Lesley Groff | recipient of package | Jeffrey | Lesley Groff is informing Jeffrey about the arrival of a package. |
Notable Quotes 2
Hello all...tomorrow we will receive a package for Jeffrey from DHL which requires a signature....it is coming from from Riga, Latvia.
We have the package. It will be right behind my office door.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 1
DHL
Locations 3
Riga, Latvia7J3M
Text Analysis
- Tone
- Informative
- Purpose
- To coordinate the receipt of a DHL package for Jeffrey and to discuss cleaning and curtain removal in rooms 3M and 7J.
- Significance
- The email discusses the receipt of a package from Riga, Latvia, for Jeffrey, which requires a signature. It also mentions cleaning and curtain removal in specific rooms.
File Info
- File Name
- EFTA02215933.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.289575
- DOJ Source
- View on DOJ