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 chain discusses the logistics of sending carpet samples from an "oval room closet" to Dani Sacco at Sacco Carpet. The emails coordinate the pickup and delivery, including updating credit card information for Quick Track Messenger.
Metadata
- Subject
- Re: Bag bag in the oval room closet
- Sender
- Bella Klein
- Recipients
- Karyna Shuliak
- Document ID
- EFTA02226937
- Date
- 2017-10-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Karyna Shuliak | Bella Klein responds to Karyna Shuliak regarding carpet samples. |
| Karyna Shuliak | email correspondence | Lesley | Karyna Shuliak asks Lesley to have carpet samples messengered to Dani Sacco. |
| Dani Sacco | employee | Sacco Carpet | Dani Sacco works at Sacco Carpet. |
| Quick Track Messenger | service provider | HBRK | Quick Track Messenger is used by HBRK for deliveries. |
Notable Quotes 2
I was on the phone with Sacco, we need to call Sacco and they will come and pickup samples, no need to call Quick Truck
There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to:
Financial Information
Amounts:80
Transactions:
- Charging JE Amex for a balance of $80
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 5
SaccoQuick TruckQuick Track MessengerSacco CarpetHBRK
Locations 4
71stNew York, NY30 East 33rd Street10th Floor
Financial Entities 1
Amex
Text Analysis
- Tone
- Informative
- Purpose
- To coordinate the pickup and delivery of carpet samples.
- Significance
- The email chain details the logistics of sending carpet samples from one location to another, involving multiple individuals and companies.
File Info
- File Name
- EFTA02226937.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:11.721104
- DOJ Source
- View on DOJ