EFTA02225572.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
Mervin Dela cruz confirms to Lesley Groffl via email that a DHL package has been received. The package was scheduled for delivery to 9 East 71st Street, New York.
Metadata
Subject
Re: DHL On Demand Delivery
Sender
Mervin Dela cruz
Recipients
Lesley Groffl, Marilyn Flores
Document ID
EFTA_R1_00968014
Date
2017-10-03
Relationships 2
Entity 1RelationshipEntity 2Description
Mervin Dela cruz email correspondence Lesley Groffl Mervin Dela cruz replies to Lesley Groffl's email regarding a DHL package delivery.
Lesley Groffl email recipient Marilyn Flores Marilyn Flores is CC'd on the email.
Notable Quotes 1
We have the DHL package.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 3
DHLDHL EXPRESSDHL International GmbH
Locations 1
9 East 71st Street, NEW YORK, 10021, NEW YORK
Text Analysis
Tone
Informative
Purpose
To inform Lesley Groffl that the DHL package has been received.
Significance
This email confirms the receipt of a DHL package at 9 East 71st Street.
File Info
File Name
EFTA02225572.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.806331
DOJ Source
View on DOJ