EFTA02220998.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Karen confirms her arrival date in NY and asks for the apartment address at 301. She also confirms her work schedule, starting on the 29th and leaving on September 5th.
Metadata
Subject
Re: Do you arrive on 28th or 29th of August?
Sender
Zorro
Recipients
MMINIMMONIIMOI
Document ID
EFTA02220998
Date
2017-08-28
Relationships 1
Entity 1RelationshipEntity 2Description
Karen employment Zorro Management LLC Karen is the Ranch Manager at Zorro Management LLC.
Notable Quotes 2
Just got to Atlanta, small delay it seems, quick question what Apt do I head for at 301?
Arrive 28th, will start working at 71st on the 29th, leaving AM on Sept 5th
Raw Analysis JSON click to expand
Themes
Travel/logisticsEmployment/staffingCommunications/correspondence
People 2
Organizations 1
Zorro Management LLC
Locations 5
Atlanta49 Zorro Ranch Rd, Stanley, NMStanley, NMNY71st
Text Analysis
Tone
Informal
Purpose
To confirm arrival date and inquire about the apartment address.
Significance
This email confirms travel arrangements and work schedule for Karen.
File Info
File Name
EFTA02220998.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.989675
DOJ Source
View on DOJ