Illegal Activity
suspicious
Blackmail
possible
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email provides Steve Hanson's address in East Hampton for a Fed Ex delivery. The sender agrees to send a 'gift' via Fed Ex to Steve Hanson.
Metadata
- Subject
- Re: Steve Hanson's Address in East Hampton
- Sender
- —
- Recipients
- —
- Document ID
- EFTA02224698
- Date
- 2017-07-12
Illegal Activity
- Severity
- suspicious
- Description
- The term 'gift' is suspicious and could indicate something illegal, but there is no clear evidence.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The use of the word 'gift' in quotation marks could be a veiled reference to something else.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Steve Hanson | delivery | Fed Ex | Steve Hanson receiving a delivery via Fed Ex |
Notable Quotes 2
Will do, thanks!
...you can send the 'gift' via Fed Ex for tomorrow delivery to Steve Hanson at:
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 1
Organizations 1
Fed Ex
Locations 1
East Hampton
Text Analysis
- Tone
- Professional
- Purpose
- To provide Steve Hanson's address for a Fed Ex delivery.
- Significance
- The email provides an address for Steve Hanson to receive a 'gift' via Fed Ex.
File Info
- File Name
- EFTA02224698.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:10.920514
- DOJ Source
- View on DOJ