EFTA02221771.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bebe Avdiu informs Merwin dela Cruz that she placed an envelope for Leo/Merwin in Darren's briefcase and reminded Darren to give it to them. Merwin dela Cruz acknowledges the reminder.
Metadata
Subject
Re: Reminder -
Sender
merwin dela cruz
Recipients
Bebe Avdiu
Document ID
EFTA02221771
Date
2017-08-29
Relationships 3
Entity 1RelationshipEntity 2Description
Bebe Avdiu Employment DARREN IC INDYKE, PLLC Bebe Avdiu is a Legal Assistant at DARREN IC INDYKE, PLLC.
Leo Unknown Merwin dela Cruz Envelope for Leo/Merwin
Darren Indyke Owner DARREN IC INDYKE, PLLC Darren Indyke is the owner of DARREN IC INDYKE, PLLC
Notable Quotes 2
I put in Darren's brief case an envelope for Leo/Merwin.
Be on look out! lol
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 1
DARREN IC INDYKE, PLLC
Locations 3
New YorkNew York575 Lexington Avenue, 4th Floor
Text Analysis
Tone
Informal
Purpose
To confirm receipt of a reminder and acknowledge the delivery of an envelope.
Significance
The email confirms the delivery of an envelope to Leo/Merwin via Darren's briefcase.
File Info
File Name
EFTA02221771.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:10.789702
DOJ Source
View on DOJ