Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is instructing Merwin Dela Cruz and Jojo Fontanilla to deliver a DHL package that is expected to arrive on March 8th. The package is being sent by Jeffrey E.
Metadata
- Subject
- home-deliver DHL pkg between 4-5pm!
- Sender
- Lesley Groff
- Recipients
- m rwin, Leo Fontanilla
- Document ID
- EFTA02223293
- Date
- 2017-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | work | Merwin Dela Cruz | Lesley Groff is instructing Merwin Dela Cruz to deliver a DHL package. |
| Lesley Groff | work | Jojo Fontanilla | Lesley Groff is instructing Jojo Fontanilla to deliver a DHL package. |
| Jeffrey E. | unknown | Lesley Groff | Jeffrey E. is sending a DHL package to Lesley Groff. |
Notable Quotes 2
home-deliver DHL pkg between 4-5pm!
We just received a DHL package. I don't know if this is the one that's supposed to be delivered tomorrow though. It's a book.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 2
DHLJEE
Text Analysis
- Tone
- Informative
- Purpose
- To arrange for the delivery of a DHL package.
- Significance
- The email chain shows an attempt to coordinate the delivery of a package from Jeffrey E.
File Info
- File Name
- EFTA02223293.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.964318
- DOJ Source
- View on DOJ