EFTA02218420.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Merwin Dela Cruz emails Lesley Grofff to inquire about the lunch menu for Rich Kahn's 11am meeting so that Marilyn can set up the table. The email also includes a schedule for the day, including meetings and lunch with various individuals.
Metadata
Subject
Re: 11am Rich Kahn
Sender
Merwin Dela cruz
Recipients
Lesley Grofff
Document ID
EFTA02218420
Date
2017-07-12
Relationships 6
Entity 1RelationshipEntity 2Description
Rich Kahn Business Merwin Dela cruz Rich Kahn has a meeting scheduled with Merwin Dela cruz.
Leon Black Business Merwin Dela cruz Lunch scheduled with Leon Black
John Steele Business Merwin Dela cruz Appointment scheduled with John Steele
Dr. Bard Business Merwin Dela cruz Appointment scheduled with Dr. Bard
Debby Nevins Business Merwin Dela cruz Appointment scheduled with Debby Nevins
Marilyn Employment Merwin Dela cruz Marilyn is setting up the table for lunch.
Notable Quotes 1
Do you know what they are having for lunch? so Marilyn can set up the table
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Locations 1
NY
Text Analysis
Tone
Professional
Purpose
The email is a request for information about lunch arrangements for a meeting with Rich Kahn.
Significance
The email provides a glimpse into the daily schedule of someone, possibly Merwin Dela Cruz, and the people they are meeting with.
File Info
File Name
EFTA02218420.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.161084
DOJ Source
View on DOJ