Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Tazia Smith is trying to schedule a call with Jeffrey and is coordinating with Lesley Groff to find a suitable time. The email indicates a business relationship between Tazia Smith and Jeffrey.
Metadata
- Subject
- Re:
- Sender
- Tazia Smith
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0030475
- Date
- 2014-03-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | email correspondence | Lesley Groff | Tazia Smith is trying to connect with Jeffrey through Lesley Groff. |
| Tazia Smith | business | Jeffrey | Tazia Smith is trying to connect with Jeffrey. |
| Tazia Smith | employment | Deutsche Bank Securities. Inc. | Tazia Smith is Director at Deutsche Bank Securities. Inc. |
Notable Quotes 2
Would 10.30 ET or Ipin ET work in Jeffrey's schedule today?
Hi Jeffrey - Vinit and I just tried to catch you. When's a good time to connect?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Securities. Inc.Deutsche Asset & Wealth Management
Locations 3
US345 Park Avenue - 26th FloorNew York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call with Jeffrey.
- Significance
- The email shows an attempt to schedule a call with Jeffrey, possibly for business purposes.
File Info
- File Name
- EFTA01344710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.508758
- DOJ Source
- View on DOJ