EFTA01344694.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff responds to Paul Morris's email inquiring about the return date of 'je' to NYC. The email seems to be about scheduling a meeting.
Metadata
Subject
Re: meeting with je [CI around March 1 1
Sender
Lesley Groff
Recipients
Paul Morr'
Document ID
DB-SDNY-0030447
Date
2014-02-25
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Notable Quotes 1
Hi, when is je back in nyc? thx
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
New YorkNYC345 Park Avenue, 27th Floor, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inquire about the return date of 'je' to NYC for a meeting.
Significance
The email is a simple inquiry about scheduling a meeting with 'je'.
File Info
File Name
EFTA01344694.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.794107
DOJ Source
View on DOJ