EFTA01344695.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
2026-02-07T18:43
Summary
This email exchange between Lesley Groff and Paul Morris concerns scheduling a meeting with someone referred to as 'je'. The emails discuss the availability of 'je' and potential dates for the meeting.
Metadata
Subject
Re: meeting with je [C)
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNIY-0030449
Date
2014-02-25
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Paul Morris Email correspondence regarding a meeting with 'je'.
Paul Morris employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Notable Quotes 2
Hi, when is je back in nyc? thx
around March II..
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 schedule a meeting with 'je'.
Significance
The email chain discusses the availability of 'je' for a meeting.
File Info
File Name
EFTA01344695.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.961025
DOJ Source
View on DOJ