EFTA02226236.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Illia_ is checking in on Lesley Groff after a storm and informing her about a package being sent to Jeffrey in NY. The email expresses concern about the situation in Puerto Rico and mentions a house in Florida.
Metadata
Subject
Re: Delivery
Sender
Illia_
Recipients
Lesle Grof, Lesley Groff
Document ID
Date
2017-09-09
Relationships 2
Entity 1RelationshipEntity 2Description
Illia_ personal Lesley Groff Illia_ is sending a package to Lesley Groff and inquiring about her well-being after a storm.
Lesley Groff employment Jeffrey Lesley Groff is an employee of Jeffrey.
Notable Quotes 2
I didn't know puerto rico is that bad :( when you read in news then nothing is really clear... in Latvia many people don't even know something like that happened.
Hello IllIa_so sweet of you to reach out-all of Jeffrey's employees are fine thank goodness...the island for sure has damage, but it can be fixed over time!
Financial Information
Assets:
  • house in Florida
Media & Journalist References
  • news about Puerto Rico
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logisticsPersonal relationships
Locations 5
Puerto RicoLatviaFloridaNYthe island
Text Analysis
Tone
Concerned, friendly
Purpose
To check on Lesley Groff after a storm, inform her about a package being sent, and inquire about Jeffrey's presence.
Significance
The email shows concern for individuals affected by a storm and mentions a package being sent to Jeffrey.
File Info
File Name
EFTA02226236.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.291780
DOJ Source
View on DOJ