Illegal Activity
suspicious
Blackmail
none
Date
2017-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses Tess's absence from work due to personal errands and travel preparations. It also mentions a ticket purchased to the Philippines charged to the boss's card and provides a cleaning schedule for various apartments.
Metadata
- Subject
- Re: Tess, will you be in today?
- Sender
- es
- Recipients
- —
- Document ID
- EFTA02217917
- Date
- 2017-06-19
Illegal Activity
- Severity
- suspicious
- Description
- Charging a ticket to the boss's card could be suspicious depending on the context and authorization.
- Content Type
- first_hand
Evidence:
- Ticket purchased to Philippines charged to the boss card.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tess | Employment | Leo | Leo may need to cover Tess's cleaning duties. |
Notable Quotes 2
Sorry I'm not gonna be in today, been busy preparing for my stuff today and run some errands Ray for my kids and home, before I travel
Yes ticket is been purchased last night. I charge it to the boss card. Thank you
Financial Information
Transactions:
- Ticket purchased to Philippines charged to the boss card.
Raw Analysis JSON
click to expand
Themes
Employment/staffingTravel/logisticsCommunications/correspondence
Locations 2
NYPhilippines
Text Analysis
- Tone
- Apologetic, informative
- Purpose
- To inform about absence and cleaning schedule.
- Significance
- Provides insight into cleaning schedules and travel arrangements.
File Info
- File Name
- EFTA02217917.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:11.476535
- DOJ Source
- View on DOJ