Illegal Activity
none
Blackmail
possible
Date
2017-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a reminder that Leon Black is back in New York on June 19, 2017. The purpose is to inform the recipient of his location.
Metadata
- Subject
- Alert - Reminder: Leon Black back in NY today
- Sender
- —
- Recipients
- —
- Document ID
- EFTA_R1_00947696
- Date
- 2017-06-19
Blackmail Indicators
- Likelihood
- possible
- Description
- The reminder about Leon Black's return to NY could be innocuous, but depending on the context, it could also be related to monitoring his activities for some purpose.
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Locations 1
NY
Text Analysis
- Tone
- Informational
- Purpose
- To remind someone that Leon Black is back in New York today.
- Significance
- Indicates tracking or awareness of Leon Black's location.
File Info
- File Name
- EFTA02217537.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.041641
- DOJ Source
- View on DOJ