EFTA02218682.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses the scheduling of apartments, specifically 3M, 10B, and 7J, for various individuals including a woman flying back to Paris and Bobby with his girlfriend. The email is from Jeffrey E. and coordinates cleaning services for the apartments.
Metadata
Subject
Re: Apt for
Sender
jeffrey E. <jeevacation@gmail.com>
Recipients
eevacation©gmail.com
Document ID
EFTA02218682
Date
2017-07-30
Relationships 2
Entity 1RelationshipEntity 2Description
Bobby personal girlfriend Bobby and his girlfriend are coming to stay
Jeffrey E. correspondence eevacation©gmail.com Email exchange regarding apartment availability
Notable Quotes 2
I can put in 3M Aug. 1-4. She is to fly back to Paris late Friday night.
We have Bobby and his girlfriend coming to stay on Sun. Aug. 6 to stay in 3M.
Financial Information
Assets:
  • 3M
  • 10B
  • 7J
Raw Analysis JSON click to expand
Themes
Travel/logisticsReal estate/properties
Locations 1
Paris
Text Analysis
Tone
Informative
Purpose
To coordinate apartment availability for various individuals.
Significance
The email discusses scheduling and logistics related to apartment usage, potentially within a larger network of properties managed by Jeffrey E.
File Info
File Name
EFTA02218682.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.700481
DOJ Source
View on DOJ