Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email contains a list of addresses sent from Lesley Groff to Merwin Dela cruz. The addresses include a location in St. Thomas, USVI and Zorro Ranch in Stanley, NM.
Metadata
- Subject
- Re: Adresses
- Sender
- Merwin Dela cruz
- Recipients
- Lesley Groff
- Document ID
- EFTA_R1_00971317
- Date
- 2017-10-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Merwin Dela cruz | correspondence | Lesley Groff | Email exchange regarding addresses. |
Notable Quotes 3
1,8.7
6100 Red Hook Quarters, Suite B-3, St. Thomas USVI 00802-1348, USA
49 Zorro Ranch Road, Stanley NM 87056
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceReal estate/properties
People 2
Locations 2
6100 Red Hook Quarters, Suite B-3, St. Thomas USVI 00802-1348, USA49 Zorro Ranch Road, Stanley NM 87056
Text Analysis
- Tone
- Informative
- Purpose
- To provide addresses in response to a request.
- Significance
- The document contains addresses, potentially related to business or personal matters.
File Info
- File Name
- EFTA02226822.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:07.796709
- DOJ Source
- View on DOJ