Illegal Activity
none
Blackmail
none
Date
2017-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the tracking and delivery of packages to various locations, including one addressed to Jeffrey. Lesley Groff is coordinating the delivery and seeking confirmation upon arrival.
Metadata
- Subject
- Re: Package
- Sender
- Lesley Groff
- Recipients
- —
- Document ID
- EFTA02218627.txt
- Date
- 2017-06-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | recipient of package | Jeffrey | Lesley Groff is arranging for a package to be delivered to Jeffrey. |
Notable Quotes 2
Excellent! Thank you!
Package arrivin toda for Jeffrey via DHL i think from . Please let me know when it arrives. Thx
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 2
Organizations 1
DHL
Locations 6
MiamiBoca RatonEl BrilloNYPalm BeachNew York
Text Analysis
- Tone
- Professional
- Purpose
- To track and confirm the delivery of packages.
- Significance
- The email chain discusses the delivery of packages to different locations, including one for Jeffrey.
File Info
- File Name
- EFTA02218627.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.361504
- DOJ Source
- View on DOJ