Illegal Activity
none
Blackmail
none
Date
2017-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain shows Jeffrey E. requesting travel arrangements, including a flight to Florida for someone named Ana and a FedEx shipment to Paris. It also confirms that Ma Rodriquez works for the sender, 'je'.
Metadata
- Subject
- Re: Delivery attempted - Business closed New York, NY, US Carrier: USPS, Tracking #: 9361289697090035161135
- Sender
- je
- Recipients
- —
- Document ID
- EFTA02226484
- Date
- 2017-10-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | Employment/Staffing | Mervin Dela cruz | Jeffrey E. appears to be requesting services from Mervin Dela cruz, possibly a travel agent or assistant. |
| Ma Rodriquez | Employment/Staffing | je | Confirmation that Ma Rodriquez works for 'je'. |
Notable Quotes 2
can we find ana , a flight tomorw to florida return tues
fed ex to paris
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 3
USPSFed. ExYahoo
Locations 3
New York, NY, USFloridaParis
Text Analysis
- Tone
- Informal
- Purpose
- The email chain shows Jeffrey E. requesting travel arrangements (flight to Florida, FedEx to Paris) and confirming the employment of Ma Rodriquez.
- Significance
- The email provides insight into Jeffrey E.'s travel arrangements and staffing.
File Info
- File Name
- EFTA02226484.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:18.551391
- DOJ Source
- View on DOJ