Illegal Activity
none
Blackmail
none
Date
2017-07-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Larry forwards an email from Jeffrey E. to Bebe Avdiu, informing her of Jeffrey E.'s travel plans to Geneva on a specific date. The email details his arrival and departure times.
Metadata
- Subject
- Fwd:
- Sender
- Larry
- Recipients
- Bebe Avdiu
- Document ID
- EFTA02218252
- Date
- 2017-07-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Larry | email correspondence | Bebe Avdiu | Larry forwards an email to Bebe Avdiu. |
| Jeffrey E. | email correspondence | Dave Rodge | Jeffrey E. sends an email to Dave Rodge regarding travel arrangements. |
Notable Quotes 2
JE going to Geneva Friday 12;30pm arrival in Geneva,,, will depart Genova at 6pm back to Paris same day
i will need to be in geneve fii at 1230 leave at 6 .
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 4
Organizations 1
JEE
Locations 3
GenevaGenovaParis
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bebe Avdiu of Jeffrey E.'s travel plans to Geneva.
- Significance
- The email details Jeffrey E.'s travel itinerary, which could be relevant in understanding his activities.
File Info
- File Name
- EFTA02218252.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.290127
- DOJ Source
- View on DOJ