EFTA02225354.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwarded an email from DHL EXPRESS to merwin dela cruzi regarding an upcoming delivery. The email contains delivery information, including the waybill number and delivery address.
Metadata
Subject
Fwd: DHL On Demand Delivery
Sender
Lesley Groff
Recipients
merwin dela cruzi
Document ID
EFTA02225354
Date
2017-10-03
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence merwin dela cruzi Lesley Groff forwarded an email regarding a DHL delivery to merwin dela cruzi.
Notable Quotes 2
YOUR DELIVERY IS TODAY
Thank you for using On Demand Delivery.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 2
DHL EXPRESSDHL International GmbH
Locations 1
9 East 71st Street, NEW YORK, 10021, NEW YORK
Text Analysis
Tone
Informative
Purpose
To forward information about a DHL delivery.
Significance
This document is a forwarded email regarding a DHL delivery scheduled for Lesley Groff.
File Info
File Name
EFTA02225354.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.990363
DOJ Source
View on DOJ