Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is emailing Illia to follow up on a FedEx package being held in customs. The package contains dresses and shoes purchased from Amazon, and there is a question about taxes involved.
Metadata
- Subject
- Re: Fed Ex being HELD
- Sender
- Lesley Groff
- Recipients
- —
- Document ID
- EFTA02216186
- Date
- 2017-06-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Employment/Staffing | Illia | Lesley Groff is asking Illia to check on a FedEx package being held in customs. |
Notable Quotes 2
Ok! Thank you so much for staying in top of it. Do keep me posted. Not really sure why tax is involved but ok.
Hi Illia_the Fed Ex is being held in customs-they need clearance instructions-can you check on it? I will provide you with my invoice from Amazon in the mean time...
Financial Information
Amounts:45 eur
Assets:
- dresses
- shoes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsFinancial transactions/money flow
People 2
Organizations 2
FedExAmazon
Text Analysis
- Tone
- Informative, slightly concerned
- Purpose
- To inquire about a FedEx package being held in customs and to provide information about the invoice.
- Significance
- The email shows Lesley Groff asking Illia to resolve a customs issue with a FedEx package containing dresses and shoes purchased from Amazon.
File Info
- File Name
- EFTA02216186.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:11.495906
- DOJ Source
- View on DOJ