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 confirms receipt of a DHL package via email. The email chain includes details about the delivery address and contact information.
Metadata
- Subject
- Re: DHL On Demand Delivery
- Sender
- Lesley Groff
- Recipients
- Mervin Dela cruz, Marilyn Flores
- Document ID
- EFTA_R1_00968136
- Date
- 2017-10-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Mervin Dela cruz | Lesley Groff is responding to Mervin Dela cruz's email regarding a DHL package. |
| Lesley Groff | cc | Marilyn Flores | Marilyn Flores is cc'd on the email. |
Notable Quotes 2
Excellent! Thank you!
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
- Professional
- Purpose
- To confirm receipt of a DHL package and acknowledge the sender's message.
- Significance
- This document is a routine email exchange regarding a package delivery.
File Info
- File Name
- EFTA02225637.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.564444
- DOJ Source
- View on DOJ