Illegal Activity
suspicious
Blackmail
none
Date
2017-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an email forwarding travel information from Jeffrey E. to Ivjet. The itinerary is vague and potentially suspicious.
Metadata
- Subject
- Re:
- Sender
- Larry Visoski Larry
- Recipients
- —
- Document ID
- EFTA_R1_00908006
- Date
- 2017-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The travel itinerary is vague and potentially suspicious, especially given the context of other documents in this collection. The abbreviation 'lsj' is unknown and could potentially be a code.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Larry Visoski Larry | correspondence | Jeffrey E. | Larry forwards a message from Jeffrey E. |
| Jeffrey E. | correspondence | Ivjet | Jeffrey E. sends a message to Ivjet |
Notable Quotes 2
oh wow! thank you!
If not Notth ramp leave st 7 am Heil . Then palm fri at 730 pm then mon night lsj
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logistics
People 3
Text Analysis
- Tone
- casual
- Purpose
- To forward a message from Jeffrey E. to Larry Visoski Larry.
- Significance
- The document contains a forwarded email from Jeffrey E. with travel information.
File Info
- File Name
- EFTA02224724.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.523170
- DOJ Source
- View on DOJ